- Company Overview for AP HOTELS GROUP LTD (08723115)
- Filing history for AP HOTELS GROUP LTD (08723115)
- People for AP HOTELS GROUP LTD (08723115)
- Charges for AP HOTELS GROUP LTD (08723115)
- More for AP HOTELS GROUP LTD (08723115)
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) |
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11 Dec 2024 | MR01 | Registration of charge 087231150003, created on 26 November 2024 | |
09 Dec 2024 | MR01 | Registration of charge 087231150002, created on 26 November 2024 | |
02 Dec 2024 | AD01 | Registered office address changed from 2 Eastcott Close Kingston upon Thames KT2 7LD England to Woodlands Bartley Road Woodlands Southampton Uk SO40 7GN on 2 December 2024 | |
11 Nov 2024 | AA | Accounts for a dormant company made up to 31 October 2024 | |
14 Oct 2024 | CS01 | Confirmation statement made on 14 October 2024 with updates | |
14 Oct 2024 | AD01 | Registered office address changed from 12 Saxonbury Gardens Long Ditton Surbiton KT6 5HF England to 2 Eastcott Close Kingston upon Thames KT2 7LD on 14 October 2024 | |
07 Oct 2024 | CERTNM |
Company name changed wioleta LIMITED\certificate issued on 07/10/24
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07 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
05 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with updates | |
01 Nov 2023 | AA | Accounts for a dormant company made up to 31 October 2023 | |
18 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with updates | |
02 Feb 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
01 Apr 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
29 Mar 2022 | PSC01 | Notification of Ananda Paul as a person with significant control on 29 March 2022 | |
29 Mar 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
29 Mar 2022 | PSC07 | Cessation of Wioleta Paul as a person with significant control on 29 March 2022 | |
24 Feb 2022 | TM02 | Termination of appointment of Wioleta Paul as a secretary on 24 February 2022 | |
12 Feb 2022 | TM01 | Termination of appointment of Wioleta Paul as a director on 12 February 2022 | |
12 Feb 2022 | AP01 | Appointment of Mr Ananda Paul as a director on 12 February 2022 | |
03 Mar 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
03 Mar 2021 | CS01 | Confirmation statement made on 15 February 2021 with no updates | |
19 Jun 2020 | MR04 | Satisfaction of charge 087231150001 in full | |
24 Mar 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
28 Feb 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates | |
28 Feb 2020 | AD01 | Registered office address changed from 1 Park Road Kingston upon Thames Surrey KT2 6BX to 12 Saxonbury Gardens Long Ditton Surbiton KT6 5HF on 28 February 2020 |