CLERMONT HOTEL HOLDINGS LIMITED filing history - Find and update company information

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CLERMONT HOTEL HOLDINGS LIMITED

Company number 04560805

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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 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
18 Oct 2023	AP01	Appointment of Mr Gavin Stephen Taylor as a director on 9 October 2023	View PDF Appointment of Mr Gavin Stephen Taylor as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mr Richard Edward Hutton as a director on 9 October 2023	View PDF Appointment of Mr Richard Edward Hutton as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 45 pages (45 pages)
01 Nov 2022	CERTNM	Company name changed glh hotels holdings LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24	View PDF Company name changed glh hotels holdings LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CH01	Director's details changed for Ms Cynthia Cheng on 14 October 2022	View PDF Director's details changed for Ms Cynthia Cheng on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 49 pages (49 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	AP01	Appointment of Mr Chew Seong Aun as a director on 2 August 2021	View PDF Appointment of Mr Chew Seong Aun as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM01	Termination of appointment of Susan Lim Geok Mui as a director on 2 August 2021	View PDF Termination of appointment of Susan Lim Geok Mui as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM02	Termination of appointment of Susan Lim Geok Mui as a secretary on 2 August 2021	View PDF Termination of appointment of Susan Lim Geok Mui as a secretary on 2 August 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	SH19	Statement of capital on 10 June 2021 GBP 2	View PDF Statement of capital on 10 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	TM01	Termination of appointment of Kah Meng Ho as a director on 1 June 2021	View PDF Termination of appointment of Kah Meng Ho as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Ms Cynthia Cheng as a director on 1 June 2021	View PDF Appointment of Ms Cynthia Cheng as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2021	CAP-SS	Solvency Statement dated 21/04/21	View PDF Solvency Statement dated 21/04/21 - link opens in a new window - 1 page (1 page)
11 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital contribution reserve 21/04/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital contribution reserve 21/04/2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	SH02	Consolidation of shares on 21 April 2021	View PDF Consolidation of shares on 21 April 2021 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	TM01	Termination of appointment of Alan Morgan as a director on 1 April 2021	View PDF Termination of appointment of Alan Morgan as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)

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