CLERMONT HOTEL MANAGEMENT LIMITED

Company number SC046004

Date	Type	Description	View / Download
14 Nov 2023	AA	Full accounts made up to 30 June 2023	(34 pages)
09 Oct 2023	CH01	Director's details changed for Mr Gavin Stephen Taylor on 10 February 2023	(2 pages)
09 Oct 2023	AP01	Appointment of Mr Richard Edward Hutton as a director on 9 October 2023	(2 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	(4 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 150,002	(3 pages)
24 Mar 2023	AA	Full accounts made up to 30 June 2022	(34 pages)
17 Feb 2023	TM01	Termination of appointment of Jonathan Mark Scott as a director on 7 February 2023	(1 page)
20 Dec 2022	MA	Memorandum and Articles of Association	(6 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Jonathan Mark Scott as a director on 5 December 2022	(2 pages)
01 Nov 2022	CERTNM	Company name changed glh hotels management (uk) LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24	(3 pages)
24 Oct 2022	CH01	Director's details changed for Ms Cynthia Cheng on 14 October 2022	(2 pages)
06 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	(3 pages)
14 Mar 2022	AA	Full accounts made up to 30 June 2021	(37 pages)
01 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	(3 pages)
27 Aug 2021	PSC02	Notification of Glh Ip Holdings Limited as a person with significant control on 20 June 2017	(2 pages)
27 Aug 2021	PSC07	Cessation of Leng Chan Quek as a person with significant control on 20 June 2017	(1 page)
11 Aug 2021	AP01	Appointment of Mr Chew Seong Aun as a director on 2 August 2021	(2 pages)
11 Aug 2021	TM02	Termination of appointment of Susan Lim Geok Mui as a secretary on 2 August 2021	(1 page)
01 Jun 2021	TM01	Termination of appointment of Kah Meng Ho as a director on 1 June 2021	(1 page)
01 Jun 2021	AP01	Appointment of Ms Cynthia Cheng as a director on 1 June 2021	(2 pages)
12 Apr 2021	TM01	Termination of appointment of Alan Morgan as a director on 1 April 2021	(1 page)
06 Apr 2021	AA	Full accounts made up to 30 June 2020	(36 pages)
07 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	(3 pages)
19 Jun 2020	AA	Full accounts made up to 30 June 2019	(34 pages)