CCDC PARCEL B HOTEL CORPORATION (UK) LTD filing history - Find and update company information

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CCDC PARCEL B HOTEL CORPORATION (UK) LTD

Company number 09010332

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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)
12 Jun 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
05 Sep 2022	RP04SH01	Second filed SH01 - 31/07/21 Statement of Capital gbp 1 31/07/21 Statement of Capital usd 130688714	View PDF Second filed SH01 - 31/07/21 Statement of Capital gbp 1 31/07/21 Statement of Capital usd 130688714 - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	TM01	Termination of appointment of Raheel Arif Mir as a director on 19 August 2022	View PDF Termination of appointment of Raheel Arif Mir as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	RP04SH01	Second filed SH01 - 01/10/17 Statement of Capital gbp 1 01/10/17 Statement of Capital usd 127186814	View PDF Second filed SH01 - 01/10/17 Statement of Capital gbp 1 01/10/17 Statement of Capital usd 127186814 - link opens in a new window - 4 pages (4 pages)
06 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 1 USD 122,973,553	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 1 USD 122,973,553 - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 1 USD 122,523,553 ANNOTATION Clarification a second filed SH01 was registered on 09/05/22 and 05/09/22.	View PDF Statement of capital following an allotment of shares on 31 July 2021 GBP 1 USD 122,523,553 ANNOTATION Clarification a second filed SH01 was registered on 09/05/22 and 05/09/22. - link opens in a new window - 6 pages (6 pages)
01 Jun 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
20 Nov 2020	AP01	Appointment of Mr Raheel Arif Mir as a director on 31 July 2020	View PDF Appointment of Mr Raheel Arif Mir as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of Jean Lamothe as a director on 31 July 2020	View PDF Termination of appointment of Jean Lamothe as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
11 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AP01	Appointment of Mr Richard Edward Oakes as a director on 26 February 2019	View PDF Appointment of Mr Richard Edward Oakes as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	TM01	Termination of appointment of Jeremy Martin Holmes as a director on 30 November 2018	View PDF Termination of appointment of Jeremy Martin Holmes as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
01 Nov 2018	AP01	Appointment of Mr Tariq Al-Abdulla as a director on 31 October 2018	View PDF Appointment of Mr Tariq Al-Abdulla as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	TM01	Termination of appointment of Adbulla Al Ajail as a director on 31 October 2018	View PDF Termination of appointment of Adbulla Al Ajail as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	AP03	Appointment of Mr Andrew Walsh as a secretary on 8 June 2018	View PDF Appointment of Mr Andrew Walsh as a secretary on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	TM02	Termination of appointment of Ann Hodgetts as a secretary on 8 June 2018	View PDF Termination of appointment of Ann Hodgetts as a secretary on 8 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	AP01	Appointment of Mr Jeremy Holmes as a director on 1 June 2018	View PDF Appointment of Mr Jeremy Holmes as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AP01	Appointment of Mr Adbulla Al Ajail as a director on 1 June 2018	View PDF Appointment of Mr Adbulla Al Ajail as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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