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HOTEL EMPLOYEES LIMITED

Company number SC383815

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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)
02 Jul 2018 TM01 Termination of appointment of Ross Norman Morrow as a director on 29 June 2018
24 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
08 Jan 2018 PSC02 Notification of Redefine Bdl Hotel Group Ltd (Bvi) as a person with significant control on 6 April 2016
14 Sep 2017 AP01 Appointment of Mrs Susan Bland as a director on 14 September 2017
31 Aug 2017 PSC02 Notification of Redefine Bdl Hotels Uk Ltd as a person with significant control on 6 April 2016
31 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
08 Jun 2017 AP01 Appointment of Mr David Hart as a director on 6 June 2017
08 Jun 2017 TM01 Termination of appointment of Stewart Campbell as a director on 6 June 2017
19 May 2017 AA Audit exemption subsidiary accounts made up to 31 August 2016
19 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/16
26 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/16
26 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/16
24 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
31 May 2016 AA Full accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 89
08 May 2015 AA Full accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 89
02 Jun 2014 AA Full accounts made up to 31 August 2013
22 Nov 2013 TM01 Termination of appointment of Neil Taylor as a director
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 89
12 Jun 2013 AA01 Current accounting period shortened from 31 October 2013 to 31 August 2013
12 Jun 2013 TM02 Termination of appointment of Stewart Campbell as a secretary
12 Jun 2013 TM01 Termination of appointment of Stuart Mccaffer as a director
12 Jun 2013 AP03 Appointment of Ms Paula Margaret Ross as a secretary
10 May 2013 AA Full accounts made up to 28 October 2012