Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APARTHOTEL KENSINGTON LIMITED

Company number 05733270

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
12 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2019 AA Full accounts made up to 31 December 2018
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
23 May 2019 CH02 Director's details changed for Carey Urban, S.L.U. on 7 March 2019
13 Nov 2018 TM01 Termination of appointment of Carey Value Added, S.L. as a director on 23 July 2018
13 Nov 2018 AP01 Appointment of Mr Francisco Javier Picon Garcia De Leaniz as a director on 23 July 2018
29 Jun 2018 AA Full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
15 Nov 2017 TM01 Termination of appointment of Jesus Ignacio Aranguren Gonzalez Tarrio as a director on 28 June 2017
14 Nov 2017 AP01 Appointment of Miss Laia Lahoz Malpartida as a director on 28 June 2017
23 Jun 2017 AA Full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
23 Mar 2017 RP04AP02 Second filing for the appointment of Carey Urban, S.L.U. as a director
17 Mar 2017 RP04AP02 Second filing for the appointment of Carey Urban, S.L.U. as a director
03 Mar 2017 AP02 Appointment of Carey Urban, S.L.U. as a director on 15 February 2017
  • ANNOTATION Clarification a second filed AP02 was registered on 17/03/2017
  • ANNOTATION Clarification a second filed AP02 was registered on 17/03/2017 and again on 23/03/2017.
03 Mar 2017 TM01 Termination of appointment of Carey Property, S.L. as a director on 15 February 2016
05 Aug 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 6,881,250
23 Mar 2016 CH01 Director's details changed
03 Jun 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 6,881,250
17 Jul 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 6,881,250
18 Nov 2013 AA Full accounts made up to 31 December 2012