- Company Overview for HOTEL MOTION LTD. (SC170118)
- Filing history for HOTEL MOTION LTD. (SC170118)
- People for HOTEL MOTION LTD. (SC170118)
- More for HOTEL MOTION LTD. (SC170118)
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) |
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29 Nov 2018 | CH01 | Director's details changed for Mr Donovan Gijsbertus Wijsmuller on 28 November 2018 | |
29 Nov 2018 | CH01 | Director's details changed for Mr David Ralph Singleton on 28 November 2018 | |
29 Nov 2018 | CH01 | Director's details changed for Mr Kiran Chandubhai Patel on 28 November 2018 | |
29 Nov 2018 | CH01 | Director's details changed for Mr Frederick John Deacon on 28 November 2018 | |
29 Nov 2018 | CH01 | Director's details changed for Christopher Conrad Ash on 28 November 2018 | |
29 Nov 2018 | PSC01 | Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 28 November 2018 | |
29 Nov 2018 | PSC07 | Cessation of Whitmill Secretaries Ltd as a person with significant control on 28 November 2018 | |
29 Nov 2018 | PSC07 | Cessation of Whitmill Nominees Ltd as a person with significant control on 28 November 2018 | |
04 Oct 2018 | AA | Micro company accounts made up to 31 December 2017 | |
25 Jul 2018 | TM02 | Termination of appointment of Julie Tominey as a secretary on 25 July 2018 | |
20 Jun 2018 | AD01 | Registered office address changed from 57 Cardowan Drive Stepps Glasgow G33 6HQ to C/O Alexander Sloan 180 st. Vincent Street Glasgow G2 5SG on 20 June 2018 | |
27 Jan 2018 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
30 Sep 2017 | TM01 | Termination of appointment of Margaret Mary Adams as a director on 6 June 2017 | |
30 Sep 2017 | AP01 | Appointment of Mr David Ralph Singleton as a director on 23 June 2017 | |
30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
12 Jan 2017 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
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23 Dec 2015 | AP01 | Appointment of Mr Kiran Chandubhai Patel as a director on 13 June 2011 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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04 Dec 2013 | TM01 | Termination of appointment of Kiran Patel as a director | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |