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ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

Company number 01016187

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2024	CH01	Director's details changed for Mrs Alice Sophie Benedicte Neubert on 12 September 2024	View PDF Director's details changed for Mrs Alice Sophie Benedicte Neubert on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
23 Jul 2024	MR01	Registration of charge 010161870027, created on 19 July 2024	View PDF Registration of charge 010161870027, created on 19 July 2024 - link opens in a new window - 58 pages (58 pages)
15 Jul 2024	CH01	Director's details changed for Mrs Alice Sophie Benedicte Neubert on 2 July 2024	View PDF Director's details changed for Mrs Alice Sophie Benedicte Neubert on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC05	Change of details for Accor Hotelinvest Uk Limited as a person with significant control on 2 July 2023	View PDF Change of details for Accor Hotelinvest Uk Limited as a person with significant control on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AD01	Registered office address changed from 10 Hammersmith Grove London W6 7AP England to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 4 July 2024	View PDF Registered office address changed from 10 Hammersmith Grove London W6 7AP England to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 4 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP01	Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023	View PDF Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 20 September 2023	View PDF Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
05 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
07 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AP01	Appointment of Mr Martijn Van Der Graaf as a director on 26 April 2021	View PDF Appointment of Mr Martijn Van Der Graaf as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Olivier Marie Pierre Daguzan as a director on 26 April 2021	View PDF Termination of appointment of Olivier Marie Pierre Daguzan as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM02	Termination of appointment of Cécile Marie Marguerite Verstraete as a secretary on 26 April 2021	View PDF Termination of appointment of Cécile Marie Marguerite Verstraete as a secretary on 26 April 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	MR01	Registration of charge 010161870026, created on 17 March 2021	View PDF Registration of charge 010161870026, created on 17 March 2021 - link opens in a new window - 59 pages (59 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2021	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)

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ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

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