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INTERSTATE HOTELS UK LIMITED

Company number SC163523

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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)
16 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AP01	Appointment of Gregory James Moundas as a director on 3 May 2024	View PDF Appointment of Gregory James Moundas as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Mark Milenko Chloupek as a director on 19 April 2024	View PDF Termination of appointment of Mark Milenko Chloupek as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AD01	Registered office address changed from 2nd Floor 90 st Vincent Street Glasgow G2 5UB to Turnberry House 175 West George Street Glasgow G2 2LB on 4 May 2023	View PDF Registered office address changed from 2nd Floor 90 st Vincent Street Glasgow G2 5UB to Turnberry House 175 West George Street Glasgow G2 2LB on 4 May 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Darren John Brennen as a director on 31 January 2023	View PDF Termination of appointment of Darren John Brennen as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AP01	Appointment of Barry Dawson as a director on 31 January 2023	View PDF Appointment of Barry Dawson as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	TM02	Termination of appointment of Gregory James Moundas as a secretary on 12 October 2022	View PDF Termination of appointment of Gregory James Moundas as a secretary on 12 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Gregory James Moundas as a director on 10 October 2022	View PDF Termination of appointment of Gregory James Moundas as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mark Milenko Chloupek as a director on 10 October 2022	View PDF Appointment of Mark Milenko Chloupek as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2022	CH01	Director's details changed for Darren John Brennen on 1 September 2022	View PDF Director's details changed for Darren John Brennen on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2022	CH01	Director's details changed for Darren John Brennen on 20 September 2022	View PDF Director's details changed for Darren John Brennen on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2020	TM02	Termination of appointment of Erica Hilary Hageman as a secretary on 11 May 2020	View PDF Termination of appointment of Erica Hilary Hageman as a secretary on 11 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AP01	Appointment of Gregory James Moundas as a director on 11 May 2020	View PDF Appointment of Gregory James Moundas as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AP03	Appointment of Gregory James Moundas as a secretary on 11 May 2020	View PDF Appointment of Gregory James Moundas as a secretary on 11 May 2020 - link opens in a new window - 2 pages (2 pages)

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INTERSTATE HOTELS UK LIMITED

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