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LAURISTON HOTELS LIMITED

Company number SC236846

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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)
13 Nov 2024	AP03	Appointment of Mr Emmet Bergin as a secretary on 12 November 2024	View PDF Appointment of Mr Emmet Bergin as a secretary on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
22 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	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 - 21 pages (21 pages)
21 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	PSC07	Cessation of David Fattal as a person with significant control on 31 July 2017	View PDF Cessation of David Fattal as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2023	PSC02	Notification of Etchecan Limited as a person with significant control on 31 July 2017	View PDF Notification of Etchecan Limited as a person with significant control on 31 July 2017 - 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 - 21 pages (21 pages)
22 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AP01	Appointment of Mr Ronen Nissenbaum as a director on 28 June 2022	View PDF Appointment of Mr Ronen Nissenbaum as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AP01	Appointment of Mr Darren Guy as a director on 28 June 2022	View PDF Appointment of Mr Darren Guy as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	TM01	Termination of appointment of Daniel Roger as a director on 28 June 2022	View PDF Termination of appointment of Daniel Roger as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC01	Notification of David Fattal as a person with significant control on 31 July 2017	View PDF Notification of David Fattal as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	PSC07	Cessation of Etchecan Limited as a person with significant control on 31 July 2017	View PDF Cessation of Etchecan Limited as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
20 Dec 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 - 21 pages (21 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 - 20 pages (20 pages)
21 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	MR01	Registration of charge SC2368460007, created on 26 August 2020	View PDF Registration of charge SC2368460007, created on 26 August 2020 - link opens in a new window - 14 pages (14 pages)
26 Aug 2020	MR01	Registration of charge SC2368460006, created on 13 August 2020	View PDF Registration of charge SC2368460006, created on 13 August 2020 - link opens in a new window - 18 pages (18 pages)
19 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
24 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)

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LAURISTON HOTELS LIMITED

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