NOVOTEL HOTEL EDINBURGH LIMITED

Company number 05308137

Date	Type	Description	View / Download
04 Oct 2023	AP01	Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 20 September 2023	(1 page)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
11 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
09 Nov 2021	PSC05	Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 9 November 2021	(2 pages)
13 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
07 May 2021	AP01	Appointment of Mr Martijn Van Der Graaf as a director on 26 April 2021	(2 pages)
05 May 2021	TM01	Termination of appointment of Olivier Marie Pierre Daguzan as a director on 26 April 2021	(1 page)
05 May 2021	TM02	Termination of appointment of Cécile Marie Marguerite Verstraete as a secretary on 26 April 2021	(1 page)
10 Mar 2021	PSC05	Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 21 November 2017	(2 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
13 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
09 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
15 Feb 2018	CH01	Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018	(2 pages)
21 Nov 2017	AD01	Registered office address changed from 1 Shortlands London W6 8DR to 10 Hammersmith Grove London W6 7AP on 21 November 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
04 Jul 2017	AP03	Appointment of Mrs Cécile Marie Marguerite Verstraete as a secretary on 30 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Thomas Alexander Marie Dubaere as a director on 1 July 2017	(1 page)