CDL HBT NORTH LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 24/12/2424 December 2024 | Full accounts made up to 2023-12-31 |
| 14/12/2414 December 2024 | Director's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 02/09/242 September 2024 | Appointment of Mr Adrian Christopher Ellis as a director on 2024-09-01 |
| 02/09/242 September 2024 | Director's details changed for Mr Adrian Christopher Ellis on 2024-09-01 |
| 22/07/2422 July 2024 | Full accounts made up to 2022-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 05/12/235 December 2023 | Cessation of Millennium & Copthorne Hotels Ltd as a person with significant control on 2017-04-28 |
| 05/12/235 December 2023 | Notification of a person with significant control statement |
| 01/05/231 May 2023 | Change of details for Millennium & Copthorne Hotels Ltd as a person with significant control on 2017-04-28 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 01/02/231 February 2023 | Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2023-01-20 |
| 01/02/231 February 2023 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2023-01-20 |
| 01/02/231 February 2023 | Termination of appointment of Vincent Wee Eng Yeo as a director on 2023-01-20 |
| 01/02/231 February 2023 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2023-02-01 |
| 01/02/231 February 2023 | Appointment of Intertrust (Uk) Limited as a director on 2023-01-20 |
| 01/02/231 February 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-01-20 |
| 06/10/226 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-06 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | DISS40 (DISS40(SOAD)) |
| 16/07/1916 July 2019 | FIRST GAZETTE |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WEE ENG YEO / 02/05/2018 |
| 17/08/1717 August 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLENNIUM & COPTHORNE HOTELS PLC |
| 04/08/174 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2017 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WEE ENG YEO / 27/04/2017 |
| 27/04/1727 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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