About

Registered Number: 02300992
Date of Incorporation: 29/09/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY,

 

Copthorne Hotel (Slough) Ltd was founded on 29 September 1988 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at the company. Copthorne Hotel (Slough) Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AD04 - Change of location of company records to the registered office 22 April 2020
CH01 - Change of particulars for director 02 December 2019
AD01 - Change of registered office address 28 November 2019
AA - Annual Accounts 03 October 2019
PARENT_ACC - N/A 24 September 2019
AGREEMENT2 - N/A 24 September 2019
GUARANTEE2 - N/A 24 September 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 06 October 2018
PARENT_ACC - N/A 14 September 2018
AGREEMENT2 - N/A 14 September 2018
GUARANTEE2 - N/A 14 September 2018
TM01 - Termination of appointment of director 16 August 2018
CS01 - N/A 01 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 May 2018
AP01 - Appointment of director 08 December 2017
TM01 - Termination of appointment of director 29 November 2017
AA - Annual Accounts 19 October 2017
PARENT_ACC - N/A 29 September 2017
AGREEMENT2 - N/A 29 September 2017
GUARANTEE2 - N/A 29 September 2017
CS01 - N/A 29 April 2017
AA - Annual Accounts 25 October 2016
PARENT_ACC - N/A 05 October 2016
GUARANTEE2 - N/A 05 October 2016
AGREEMENT2 - N/A 05 October 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 21 October 2015
GUARANTEE2 - N/A 17 September 2015
AGREEMENT2 - N/A 17 September 2015
PARENT_ACC - N/A 17 September 2015
AR01 - Annual Return 29 April 2015
AUD - Auditor's letter of resignation 15 January 2015
MISC - Miscellaneous document 05 January 2015
AUD - Auditor's letter of resignation 02 January 2015
MISC - Miscellaneous document 11 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 13 May 2014
SH01 - Return of Allotment of shares 29 January 2014
TM01 - Termination of appointment of director 14 October 2013
AP01 - Appointment of director 08 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 08 May 2013
AP01 - Appointment of director 24 October 2012
TM01 - Termination of appointment of director 23 October 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 11 May 2011
AP01 - Appointment of director 26 January 2011
RESOLUTIONS - N/A 13 September 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 26 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2010
CH04 - Change of particulars for corporate secretary 26 April 2010
CH02 - Change of particulars for corporate director 26 April 2010
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
AA - Annual Accounts 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
363a - Annual Return 17 May 2007
288a - Notice of appointment of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 24 April 2006
353 - Register of members 24 April 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 30 April 2004
RESOLUTIONS - N/A 30 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
AA - Annual Accounts 23 October 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 01 July 2002
288b - Notice of resignation of directors or secretaries 06 August 2001
AA - Annual Accounts 13 July 2001
363s - Annual Return 25 June 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 16 June 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288c - Notice of change of directors or secretaries or in their particulars 11 February 2000
288b - Notice of resignation of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 08 June 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 24 June 1997
288c - Notice of change of directors or secretaries or in their particulars 13 December 1996
AUD - Auditor's letter of resignation 21 November 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 28 June 1996
288 - N/A 09 November 1995
288 - N/A 09 November 1995
287 - Change in situation or address of Registered Office 09 November 1995
AA - Annual Accounts 02 November 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 26 January 1995
288 - N/A 06 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 December 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 08 June 1993
288 - N/A 08 June 1993
288 - N/A 26 May 1993
AA - Annual Accounts 05 February 1993
288 - N/A 17 August 1992
363s - Annual Return 04 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 October 1991
AA - Annual Accounts 30 July 1991
363b - Annual Return 17 July 1991
288 - N/A 10 June 1991
AUD - Auditor's letter of resignation 26 March 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 27 September 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 March 1989
288 - N/A 22 February 1989
RESOLUTIONS - N/A 09 February 1989
RESOLUTIONS - N/A 09 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 February 1989
123 - Notice of increase in nominal capital 09 February 1989
287 - Change in situation or address of Registered Office 03 February 1989
288 - N/A 03 February 1989
288 - N/A 31 January 1989
287 - Change in situation or address of Registered Office 31 January 1989
RESOLUTIONS - N/A 29 November 1988
MEM/ARTS - N/A 29 November 1988
CERTNM - Change of name certificate 25 November 1988
NEWINC - New incorporation documents 29 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.