CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD
Company number 07853566
- Company Overview for CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD (07853566)
- Filing history for CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD (07853566)
- People for CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD (07853566)
- Charges for CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD (07853566)
- More for CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD (07853566)
| 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 Dec 2024 | SH19 |
Statement of capital on 13 December 2024
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| 09 Dec 2024 | SH20 | Statement by Directors | |
| 09 Dec 2024 | CAP-SS | Solvency Statement dated 28/11/24 | |
| 09 Dec 2024 | RESOLUTIONS |
Resolutions
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| 25 Nov 2024 | CS01 | Confirmation statement made on 18 November 2024 with updates | |
| 18 Nov 2024 | PSC05 | Change of details for Cdl Hbt Cambridge City (Uk) Ltd as a person with significant control on 1 February 2023 | |
| 15 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Sep 2024 | TM01 | Termination of appointment of Wenda Margaretha Adriaanse as a director on 1 April 2024 | |
| 30 Sep 2024 | AP01 | Appointment of Mrs Wenda Margaretha Adriaanse as a director on 20 January 2023 | |
| 02 Sep 2024 | CH01 | Director's details changed for Mr Adrian Christopher Ellis on 23 August 2024 | |
| 28 Aug 2024 | SH19 |
Statement of capital on 28 August 2024
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| 28 Aug 2024 | CAP-SS | Solvency Statement dated 16/08/24 | |
| 28 Aug 2024 | SH20 | Statement by Directors | |
| 28 Aug 2024 | RESOLUTIONS |
Resolutions
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| 03 Apr 2024 | AP01 | Appointment of Ms Aleesha Jane Mawhinney as a director on 1 April 2024 | |
| 02 Apr 2024 | AP04 | Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 April 2024 | |
| 02 Apr 2024 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 April 2024 | |
| 02 Apr 2024 | AD01 | Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2 April 2024 | |
| 16 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 18 November 2023 with updates | |
| 09 Nov 2023 | RESOLUTIONS |
Resolutions
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| 08 Nov 2023 | SH19 |
Statement of capital on 8 November 2023
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| 08 Nov 2023 | SH20 | Statement by Directors | |
| 08 Nov 2023 | CAP-SS | Solvency Statement dated 08/11/23 | |
| 02 Aug 2023 | SH19 |
Statement of capital on 2 August 2023
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