Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
MR01 |
Registration of charge 032887580015, created on 19 April 2024
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25 Apr 2024 |
MR04 |
Satisfaction of charge 032887580013 in full
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25 Apr 2024 |
MR04 |
Satisfaction of charge 032887580014 in full
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28 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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09 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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21 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Choung Yau Chan as a director on 21 May 2022
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04 Apr 2022 |
MR04 |
Satisfaction of charge 12 in full
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31 Mar 2022 |
AD01 |
Registered office address changed from Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ England to Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ on 31 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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06 Dec 2021 |
AD01 |
Registered office address changed from Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU United Kingdom to Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ on 6 December 2021
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26 Oct 2021 |
AA |
Full accounts made up to 30 June 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Choung Yau Chan as a director on 25 August 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of David Michael Westerby as a director on 25 August 2021
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26 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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21 Dec 2020 |
PSC02 |
Notification of Lvh Hospitality Management Limited as a person with significant control on 17 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Corus Hotels Limited as a person with significant control on 17 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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10 Jun 2020 |
TM01 |
Termination of appointment of Yet King Loy as a director on 18 February 2020
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17 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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09 Mar 2020 |
AP01 |
Appointment of Mr David Michael Westerby as a director on 18 February 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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27 Jun 2019 |
AUD |
Auditor's resignation
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12 Feb 2019 |
MR01 |
Registration of charge 032887580014, created on 8 February 2019
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