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THE CHARING CROSS HOTEL LIMITED

Company number 04346400

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2019 AP03 Appointment of Mr Richard Sabberton-Coe as a secretary on 23 September 2019
29 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
12 Aug 2019 AP01 Appointment of Mr Alan Morgan as a director on 9 August 2019
12 Aug 2019 TM01 Termination of appointment of Neil Gallagher as a director on 9 August 2019
09 Jul 2019 TM01 Termination of appointment of Peter Michael Herbert as a director on 7 June 2019
05 Apr 2019 AA Full accounts made up to 30 June 2018
05 Mar 2019 TM02 Termination of appointment of Fiona Keddie as a secretary on 1 March 2019
12 Nov 2018 AD01 Registered office address changed from Stephenson House 75 Hampstead Road London NW1 2PL to 110 Central Street London EC1V 8AJ on 12 November 2018
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
26 Apr 2018 CH01 Director's details changed for Mr Neil Gallagher on 29 March 2018
22 Mar 2018 AA Full accounts made up to 30 June 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
12 Jan 2017 AA Full accounts made up to 30 June 2016
01 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 12,941,059
02 Aug 2016 AP01 Appointment of Mr Peter Michael Herbert as a director on 28 July 2016
14 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016 TM01 Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016
16 Mar 2016 CH01 Director's details changed for Mr Neil Gallagher on 7 December 2015
16 Mar 2016 CH01 Director's details changed for Mr Michael Bernard Denoma on 9 March 2016
05 Jan 2016 AA Full accounts made up to 30 June 2015
14 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,001
06 Jul 2015 TM01 Termination of appointment of Mark Ostridge as a director on 26 June 2015
15 Apr 2015 AA Full accounts made up to 30 June 2014
21 Jan 2015 MR05 All of the property or undertaking has been released from charge 1