Companies House does not verify the accuracy of the information filed

AP HOTELS GROUP LTD

Company number 08723115

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2020	CH01	Director's details changed for Mr Wioleta Paul on 13 February 2020	View PDF Director's details changed for Mr Wioleta Paul on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CH03	Secretary's details changed for Mrs Wioleta Paul on 13 February 2020	View PDF Secretary's details changed for Mrs Wioleta Paul on 13 February 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2016	CH01	Director's details changed for Mr Wioleta Pankiewicz on 4 September 2016	View PDF Director's details changed for Mr Wioleta Pankiewicz on 4 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	CH01	Director's details changed for Mr Wioleta Pankiewicz on 8 October 2015	View PDF Director's details changed for Mr Wioleta Pankiewicz on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	CH03	Secretary's details changed for Mr Wioleta Pankiewicz on 1 July 2015	View PDF Secretary's details changed for Mr Wioleta Pankiewicz on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2015	AD01	Registered office address changed from 12 Saxonbury Gardens Long Ditton Surbiton Surrey KT6 5HF to 1 Park Road Kingston upon Thames Surrey KT2 6BX on 3 January 2015	View PDF Registered office address changed from 12 Saxonbury Gardens Long Ditton Surbiton Surrey KT6 5HF to 1 Park Road Kingston upon Thames Surrey KT2 6BX on 3 January 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	MR01	Registration of charge 087231150001, created on 9 December 2014	View PDF Registration of charge 087231150001, created on 9 December 2014 - link opens in a new window - 23 pages (23 pages)
03 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AD01	Registered office address changed from 12 Saxonbury Gardens Long Ditton Surbiton Surrey KT6 5HF England on 24 March 2014	View PDF Registered office address changed from 12 Saxonbury Gardens Long Ditton Surbiton Surrey KT6 5HF England on 24 March 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	AD01	Registered office address changed from 11 Saxonbury Gardens Long Ditton Surbiton KT6 5HF England on 24 March 2014	View PDF Registered office address changed from 11 Saxonbury Gardens Long Ditton Surbiton KT6 5HF England on 24 March 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-08 GBP 1	View PDF Incorporation Statement of capital on 2013-10-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

AP HOTELS GROUP LTD

Filter by category