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APEX HOTELS (LONDON 3) LIMITED

Company number SC338477

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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)
29 Apr 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
27 Dec 2023 PSC05 Change of details for Apex Hotels Limited as a person with significant control on 27 December 2023
27 Dec 2023 CH01 Director's details changed for David Brian Springford on 27 December 2023
27 Dec 2023 CH01 Director's details changed for Joan Caroline Harbisher on 27 November 2023
13 Nov 2023 AA Full accounts made up to 30 April 2023
11 Jul 2023 MR01 Registration of charge SC3384770009, created on 6 July 2023
11 Jul 2023 MR01 Registration of charge SC3384770010, created on 6 July 2023
10 Jul 2023 MR04 Satisfaction of charge SC3384770008 in full
10 Jul 2023 MR04 Satisfaction of charge SC3384770007 in full
10 Jul 2023 MR04 Satisfaction of charge SC3384770006 in full
10 Jul 2023 MR04 Satisfaction of charge 1 in full
06 Jun 2023 AP01 Appointment of Mr Norman Springford as a director on 6 June 2023
06 Jun 2023 TM01 Termination of appointment of Norman Springford as a director on 6 June 2023
12 May 2023 MR04 Satisfaction of charge 2 in full
12 May 2023 MR04 Satisfaction of charge 4 in full
01 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
24 Jan 2023 AA Full accounts made up to 30 April 2022
03 Aug 2022 AUD Auditor's resignation
04 Apr 2022 AA Full accounts made up to 30 April 2021
07 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
30 Apr 2021 AA Full accounts made up to 30 April 2020
05 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
10 Dec 2020 AD01 Registered office address changed from Apex Hotels House 32 Hailes Avenue Edinburgh EH13 0LZ to Apex Hotels House, 1 Mid New Cultins Edinburgh EH11 4DH on 10 December 2020
19 Aug 2020 AP03 Appointment of Mrs Averil Claire Wilson as a secretary on 24 July 2020
19 Aug 2020 TM02 Termination of appointment of Dorothy Springford as a secretary on 24 July 2020