APARTHOTEL LEASING LIMITED

11213890

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 18 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 mortgage Registration of a charge 82 Buy now
14 Nov 2023 officers Termination of appointment of director (Stephen James Mccall) 1 Buy now
14 Nov 2023 officers Appointment of director (Ms Maddalena Padrin) 2 Buy now
20 Jul 2023 accounts Annual Accounts 19 Buy now
16 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2023 mortgage Registration of a charge 15 Buy now
22 Mar 2023 mortgage Registration of a charge 78 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
01 Dec 2022 insolvency Solvency Statement dated 18/08/22 1 Buy now
01 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Dec 2022 resolution Resolution 1 Buy now
01 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
01 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Dec 2022 insolvency Solvency Statement dated 10/08/22 1 Buy now
01 Dec 2022 resolution Resolution 1 Buy now
01 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
01 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Dec 2022 insolvency Solvency Statement dated 08/03/22 1 Buy now
01 Dec 2022 resolution Resolution 1 Buy now
07 Jun 2022 accounts Annual Accounts 19 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2022 officers Appointment of director (Ms. Lauren Mariko Young) 2 Buy now
14 Mar 2022 officers Termination of appointment of director (Laura Birte Brinkmann) 1 Buy now
14 Mar 2022 officers Appointment of director (Mr. Daniel Robin James Carre-Bishop) 2 Buy now
29 Jun 2021 accounts Annual Accounts 19 Buy now
29 Mar 2021 capital Return of Allotment of shares 3 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2021 capital Return of Allotment of shares 3 Buy now
16 Dec 2020 capital Return of Allotment of shares 3 Buy now
09 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
02 Oct 2020 accounts Annual Accounts 17 Buy now
06 Apr 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
01 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 auditors Auditors Resignation Company 1 Buy now
09 Aug 2019 accounts Annual Accounts 17 Buy now
24 Jun 2019 mortgage Registration of a charge 13 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
08 Jan 2019 officers Termination of appointment of director (Stephen Anthony Hanton) 1 Buy now
08 Jan 2019 officers Appointment of director (Mr Stephen Mccall) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Lauren Mariko Okada) 1 Buy now
06 Nov 2018 officers Appointment of director (Laura Birte Brinkmann) 2 Buy now
19 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2018 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
20 Mar 2018 mortgage Registration of a charge 37 Buy now
09 Mar 2018 mortgage Registration of a charge 79 Buy now
06 Mar 2018 officers Appointment of director (Mr Stephen Anthony Hanton) 2 Buy now
06 Mar 2018 mortgage Registration of a charge 18 Buy now
06 Mar 2018 mortgage Registration of a charge 15 Buy now
20 Feb 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Feb 2018 incorporation Incorporation Company 39 Buy now