IBIS STYLES SOUTHWARK HOTEL LIMITED filing history - Find and update company information

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IBIS STYLES SOUTHWARK HOTEL LIMITED

Company number 09200606

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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)
04 Oct 2023	AP01	Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023	View PDF Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 20 September 2023	View PDF Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 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 - 25 pages (25 pages)
16 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 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 - 25 pages (25 pages)
15 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 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 - 27 pages (27 pages)
07 May 2021	AP01	Appointment of Mr Martijn Van Der Graaf as a director on 26 April 2021	View PDF Appointment of Mr Martijn Van Der Graaf as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Olivier Marie Pierre Daguzan as a director on 26 April 2021	View PDF Termination of appointment of Olivier Marie Pierre Daguzan as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM02	Termination of appointment of Cécile Marie Marguerite Verstraete as a secretary on 26 April 2021	View PDF Termination of appointment of Cécile Marie Marguerite Verstraete as a secretary on 26 April 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC05	Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 21 November 2017	View PDF Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 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)
10 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
16 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
14 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	CH01	Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018	View PDF Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AD01	Registered office address changed from 1 Shortlands Hammersmith London W6 8DR United Kingdom to 10 Hammersmith Grove London W6 7AP on 21 November 2017	View PDF Registered office address changed from 1 Shortlands Hammersmith London W6 8DR United Kingdom to 10 Hammersmith Grove London W6 7AP on 21 November 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
04 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	RP04TM02	Second filing for the termination of Adrian John Whitehead as a secretary	View PDF Second filing for the termination of Adrian John Whitehead as a secretary - link opens in a new window - 5 pages (5 pages)

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