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MOTEL ONE NEWCASTLE LIMITED

Company number 10220988

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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)
19 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
11 Jun 2024 PSC02 Notification of Motel One Real Estate Gmbh as a person with significant control on 8 June 2016
11 Jun 2024 PSC07 Cessation of Dieter Müller as a person with significant control on 8 June 2016
01 Aug 2023 AA Micro company accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
04 Oct 2021 PSC04 Change of details for Dieter Müller as a person with significant control on 7 December 2020
08 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
25 May 2021 TM01 Termination of appointment of Franz Josef Wiessler as a director on 17 May 2021
25 May 2021 TM01 Termination of appointment of Ursula Sophie Schelle-Müller as a director on 17 May 2021
20 Apr 2021 TM01 Termination of appointment of Dieter Müller as a director on 20 April 2021
28 Oct 2020 AA Micro company accounts made up to 31 December 2019
13 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-10
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
07 Oct 2019 AP01 Appointment of Michael Wiessler as a director on 4 October 2019
12 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-11
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
07 Mar 2019 AA Micro company accounts made up to 31 December 2018
07 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
15 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Oct 2017 AP01 Appointment of Armin Rödel as a director on 2 October 2017