M&C HOTELS HOLDINGS LIMITED

Company number 04407581

Date	Type	Description	View / Download
08 Apr 2020	AD02	Register inspection address has been changed from C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR United Kingdom to Corporate Headquarters Scarsdale Place Kensington London W8 5SY	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(4 pages)
06 Apr 2020	AD04	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY	(1 page)
10 Mar 2020	PSC05	Change of details for Millennium & Copthorne Hotels Plc as a person with significant control on 4 November 2019	(2 pages)
28 Nov 2019	AD01	Registered office address changed from Victoria House Victoria Road Horley Surrey RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019	(1 page)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages)
24 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(208 pages)
24 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
15 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
14 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(176 pages)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
04 Apr 2018	AD03	Register(s) moved to registered inspection location C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR	(1 page)
18 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 02/04/2017	(7 pages)
16 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
02 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(164 pages)
02 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
02 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
18 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates ANNOTATION Clarification a second filed CS01 (psc information) was registered on 18/10/2017	(6 pages)
25 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(168 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)