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KE HOTELS LIMITED

Company number SC341739

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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)
08 Nov 2024 AD01 Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024
09 Aug 2023 AD01 Registered office address changed from Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to 133 Fountainbridge Edinburgh EH3 9BA on 9 August 2023
30 Jun 2020 AA Unaudited abridged accounts made up to 30 June 2019
30 Jun 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
06 Aug 2019 TM01 Termination of appointment of Mario Donato Caira as a director on 26 June 2019
23 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
01 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
21 Jun 2016 MR04 Satisfaction of charge 1 in full
13 Jun 2016 TM01 Termination of appointment of Daniel Buchanan Sinclair as a director on 3 June 2016
13 Jun 2016 TM02 Termination of appointment of Daniel Buchanan Sinclair as a secretary on 3 June 2016
22 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 400,000
08 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
15 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
13 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 400,000
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 400,000
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders