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ETAP BIRMINGHAM LIMITED

Company number 04445791

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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
16 Sep 2024 AA Full accounts made up to 31 December 2023
02 Aug 2024 PSC05 Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 2 July 2024
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
13 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
05 Oct 2023 AP01 Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023
03 Oct 2023 TM01 Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 20 September 2023
02 Sep 2023 AA Full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
10 Aug 2022 AA Full accounts made up to 31 December 2021
07 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
07 May 2021 AP01 Appointment of Mr Martijn Van Der Graaf as a director on 26 April 2021
05 May 2021 TM01 Termination of appointment of Olivier Marie Pierre Daguzan as a director on 26 April 2021
05 May 2021 TM02 Termination of appointment of Cécile Marie Marguerite Verstraete as a secretary on 26 April 2021
10 Mar 2021 PSC05 Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 21 November 2017
17 Dec 2020 AA Full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
15 Feb 2018 CH01 Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018
21 Nov 2017 AD01 Registered office address changed from 1 Shortlands London W6 8DR to 10 Hammersmith Grove London W6 7AP on 21 November 2017