LUTON SOUTH HOTEL PROPCO LIMITED

Company number 11645387

Date	Type	Description	View / Download
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
12 Dec 2022	TM01	Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022	(1 page)
11 Nov 2022	AP02	Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022	(2 pages)
09 Nov 2022	AP01	Appointment of Mr Alon Levy as a director on 7 November 2022	(2 pages)
19 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
29 Sep 2022	PSC05	Change of details for Aroundtown Sa as a person with significant control on 1 September 2022	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
16 Jun 2022	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on 16 June 2022	(1 page)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
08 Dec 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
25 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
20 May 2020	TM01	Termination of appointment of Guy David Baruch as a director on 1 May 2020	(1 page)
21 Nov 2019	AP01	Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019	(2 pages)
18 Nov 2019	PSC05	Change of details for Aroundtown Sa as a person with significant control on 18 November 2019	(2 pages)
18 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
16 Aug 2019	CH01	Director's details changed for Mr Guy David Baruch on 9 August 2019	(2 pages)
09 Aug 2019	AD01	Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 9 August 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Geva Dagan as a director on 14 February 2019	(1 page)
22 Jan 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
11 Jan 2019	AP01	Appointment of Mr Guy David Baruch as a director on 8 January 2019	(2 pages)
26 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-26 GBP 1	(38 pages)