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APARTHOTEL LEASING LIMITED

Company number 11213890

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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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
20 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	MR01	Registration of charge 112138900008, created on 12 January 2024	View PDF Registration of charge 112138900008, created on 12 January 2024 - link opens in a new window - 82 pages (82 pages)
14 Nov 2023	TM01	Termination of appointment of Stephen James Mccall as a director on 1 November 2023	View PDF Termination of appointment of Stephen James Mccall as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Ms Maddalena Padrin as a director on 1 November 2023	View PDF Appointment of Ms Maddalena Padrin as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
16 May 2023	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022	View PDF Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	MR01	Registration of charge 112138900007, created on 15 March 2023	View PDF Registration of charge 112138900007, created on 15 March 2023 - link opens in a new window - 15 pages (15 pages)
22 Mar 2023	MR01	Registration of charge 112138900006, created on 15 March 2023	View PDF Registration of charge 112138900006, created on 15 March 2023 - link opens in a new window - 78 pages (78 pages)
08 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	SH19	Statement of capital on 1 December 2022 GBP 1	View PDF Statement of capital on 1 December 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	CAP-SS	Solvency Statement dated 18/08/22	View PDF Solvency Statement dated 18/08/22 - link opens in a new window - 1 page (1 page)
01 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Dec 2022	SH19	Statement of capital on 1 December 2022 GBP 1,707,501	View PDF Statement of capital on 1 December 2022 GBP 1,707,501 - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2022	CAP-SS	Solvency Statement dated 10/08/22	View PDF Solvency Statement dated 10/08/22 - link opens in a new window - 1 page (1 page)
01 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Dec 2022	SH19	Statement of capital on 1 December 2022 GBP 2,307,501	View PDF Statement of capital on 1 December 2022 GBP 2,307,501 - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2022	CAP-SS	Solvency Statement dated 08/03/22	View PDF Solvency Statement dated 08/03/22 - link opens in a new window - 1 page (1 page)
01 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
29 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	AP01	Appointment of Ms. Lauren Mariko Young as a director on 8 March 2022	View PDF Appointment of Ms. Lauren Mariko Young as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)

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APARTHOTEL LEASING LIMITED

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