COMPLETEHOTELS LIMITED
Company number 05233955 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 13 Apr 2026 | Change of details for Mrs Zoe Smith as a person with significant control on 2026-04-01 · 2 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 20 Mar 2026 | Change of details for Mr Robert Neil Smith as a person with significant control on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Change of details for Mrs Zoe Smith as a person with significant control on 2026-03-20 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jul 2025 | Satisfaction of charge 052339550002 in full · 1 page | View document |
| 24 Jul 2025 | Satisfaction of charge 052339550003 in full · 1 page | View document |
| 24 Jul 2025 | Satisfaction of charge 052339550001 in full · 1 page | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-21 with updates · 5 pages | View document |
| 14 Nov 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Vine Inn, 105 the Street Black Notley Braintree CM77 8LL on 2024-09-26 · 1 page | View document |
| 23 Sep 2024 | Change of details for Mr Robert Smith as a person with significant control on 2024-09-23 · 2 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-03-21 with updates · 5 pages | View document |
| 22 Apr 2024 | Cancellation of shares. Statement of capital on 2023-10-09 · 5 pages | View document |
| 16 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 18 Apr 2023 | Notification of Robert Smith as a person with significant control on 2023-04-17 · 2 pages | View document |
| 4 Apr 2023 | Director's details changed for Paul Smyth on 2023-04-04 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 20 Oct 2022 | Registered office address changed from Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-20 · 1 page | View document |
| 5 Oct 2022 | Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB on 2022-10-05 · 1 page | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052339550003 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 31 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 31 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 2 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 20 Mar 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 5559 | View document |
| 13 Mar 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 5559 | View document |
| 16 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM SUITE 8 THE CENTRE LAKES INDUSTRIAL PARK, LOWER CHAPEL HILL BRAINTREE ESSEX CM7 3RU | View document |
| 25 Jan 2016 | Registered office address changed from , Suite 8 the Centre, Lakes Industrial Park, Lower Chapel Hill, Braintree, Essex, CM7 3RU to Vine Inn, 105 the Street Black Notley Braintree CM77 8LL on 2016-01-25 · 1 page | View document |
| 22 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052339550001 | View document |
| 22 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052339550002 | View document |
| 17 Nov 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 4962 | View document |
| 16 Nov 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR AGATA PAWLAK | View document |
| 9 Nov 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 21 Oct 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 4962 | View document |
| 21 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MISS AGATA PAWLAK | View document |
| 10 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 5365 | View document |
| 14 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 5364 | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Feb 2013 | Registered office address changed from , 55 Constable Way, Black Notley, Braintree, Essex, CM77 8FE on 2013-02-06 · 1 page | View document |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 55 CONSTABLE WAY BLACK NOTLEY BRAINTREE ESSEX CM77 8FE | View document |
| 4 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE SMITH / 16/09/2010 | View document |
| 5 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | SECRETARY APPOINTED MRS ZOE SMITH | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GRAVES | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED PAUL SMYTH | View document |
| 15 Mar 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 629 | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW GRAVES / 14/10/2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | DIRECTOR APPOINTED ROBERT NEIL SMITH | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Jan 2008 | 287 · 1 page | View document |
| 2 Jan 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: THE COACH HOUSE, BALKERNE CLOSE COLCHESTER ESSEX CO1 1NZ | View document |
| 15 Nov 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |