Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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25 Sep 2024 |
CH01 |
Director's details changed for Mrs Alice Sophie Benedicte Neubert on 12 September 2024
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
PSC05 |
Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 2 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 10 Hammersmith Grove London W6 7AP United Kingdom to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 4 July 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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04 Oct 2023 |
AP01 |
Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 20 September 2023
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02 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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14 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
AP01 |
Appointment of Mr Martijn Van Der Graaf as a director on 26 April 2021
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05 May 2021 |
TM01 |
Termination of appointment of Olivier Marie Pierre Daguzan as a director on 26 April 2021
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05 May 2021 |
TM02 |
Termination of appointment of Cecile Marie Marguerite Verstraete as a secretary on 26 April 2021
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10 Mar 2021 |
PSC05 |
Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 21 November 2017
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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06 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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19 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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23 Feb 2018 |
CH01 |
Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018
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21 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2017 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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