APARTHOTEL CANNON STREET LIMITED filing history - Find and update company information

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APARTHOTEL CANNON STREET LIMITED

Company number 09175058

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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)
12 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	MR01	Registration of charge 091750580008, created on 12 January 2024	View PDF Registration of charge 091750580008, created on 12 January 2024 - link opens in a new window - 82 pages (82 pages)
14 Nov 2023	AP01	Appointment of Ms Maddalena Padrin as a director on 1 November 2023	View PDF Appointment of Ms Maddalena Padrin as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Stephen James Mccall as a director on 1 November 2023	View PDF Termination of appointment of Stephen James Mccall as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
16 May 2023	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022	View PDF Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	MR01	Registration of charge 091750580007, created on 15 March 2023	View PDF Registration of charge 091750580007, created on 15 March 2023 - link opens in a new window - 78 pages (78 pages)
17 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 532,001	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 532,001 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
14 Mar 2022	AP01	Appointment of Ms. Lauren Mariko Young as a director on 8 March 2022	View PDF Appointment of Ms. Lauren Mariko Young as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr. Daniel Robin James Carre-Bishop as a director on 8 March 2022	View PDF Appointment of Mr. Daniel Robin James Carre-Bishop as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Laura Birte Brinkmann as a director on 8 March 2022	View PDF Termination of appointment of Laura Birte Brinkmann as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
17 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 270,001	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 270,001 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 2 February 2019	View PDF Second filing of Confirmation Statement dated 2 February 2019 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
12 Jun 2020	AD02	Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
12 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 12 June 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 12 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CH01	Director's details changed for Mr Stephen Mccall on 4 June 2020	View PDF Director's details changed for Mr Stephen Mccall on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11 - link opens in a new window - 3 pages (3 pages)

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