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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)
13 Nov 2014 AP01 Appointment of Mr Neil Gallagher as a director on 13 November 2014
03 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 10,001
07 Aug 2014 TM01 Termination of appointment of Premod Paul Thomas as a director on 1 August 2014
07 Aug 2014 AP01 Appointment of Mr Kah Meng Ho as a director on 1 August 2014
25 Nov 2013 AA Full accounts made up to 30 June 2013
17 Oct 2013 SH20 Statement by directors
17 Oct 2013 SH19 Statement of capital on 17 October 2013
  • GBP 10,001
17 Oct 2013 CAP-SS Solvency statement dated 03/07/13
17 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 03/07/2013
11 Sep 2013 MEM/ARTS Memorandum and Articles of Association
10 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
21 Jun 2013 TM01 Termination of appointment of Andy Hughes as a director
07 Jun 2013 CERTNM Company name changed charing cross guoman LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-06-07
  • NM01 ‐ Change of name by resolution
09 May 2013 AP03 Appointment of Ms Susan Lim Geok Mui as a secretary
09 May 2013 TM02 Termination of appointment of Jeanette Hsieh-Lin as a secretary
06 Feb 2013 AP03 Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary
04 Feb 2013 TM02 Termination of appointment of Jocelyn Ng as a secretary
16 Jan 2013 CH01 Director's details changed for Mr Michael De Noma on 1 August 2012
09 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
08 Jan 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Premod Paul Thomas
05 Jan 2013 AA Full accounts made up to 30 June 2012
07 Dec 2012 AP01 Appointment of Mr Mark Ostridge as a director
27 Nov 2012 TM01 Termination of appointment of Heiko Figge as a director
26 Sep 2012 AD01 Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012
09 Aug 2012 AP01 Appointment of Mr Michael De Noma as a director