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MAMMOTH HOTEL 1 LIMITED

Company number 08820673

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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)
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
23 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
02 Jan 2018 CH01 Director's details changed for Mr Rashid Nasser Al Kaabi on 2 January 2018
15 Dec 2017 MR01 Registration of charge 088206730002, created on 13 December 2017
18 Oct 2017 MR04 Satisfaction of charge 088206730001 in full
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
23 Jan 2017 TM01 Termination of appointment of Christopher George Upton as a director on 10 January 2017
11 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
08 Jul 2016 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Mowbray Court Hotel 28-32 Penywern Road Earls Court London SW5 9SU on 8 July 2016
08 Jul 2016 AP01 Appointment of Mr Rashid Nasser Al Kaabi as a director on 30 June 2016
29 Jun 2016 AUD Auditor's resignation
21 Jun 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AD01 Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 28 January 2016
13 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
29 Sep 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
11 Aug 2014 MR01 Registration of charge 088206730001, created on 8 August 2014