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IBIS ABERDEEN LIMITED

Company number 10502536

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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)
08 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
05 Oct 2023 AP01 Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023
03 Oct 2023 TM01 Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 20 September 2023
02 Sep 2023 AA Full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
10 Aug 2022 AA Full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
14 Aug 2021 AA Full accounts made up to 31 December 2020
07 May 2021 AP01 Appointment of Mr Martijn Van Der Graaf as a director on 26 April 2021
05 May 2021 TM01 Termination of appointment of Olivier Marie Pierre Daguzan as a director on 26 April 2021
05 May 2021 TM02 Termination of appointment of Cecile Marie Marguerite Verstraete as a secretary on 26 April 2021
10 Mar 2021 PSC05 Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 21 November 2017
17 Dec 2020 AA Full accounts made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
02 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
31 Aug 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 CH01 Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018
04 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
21 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
21 Nov 2017 AD01 Registered office address changed from 1 Shortlands Hammersmith London W6 8DR England to 10 Hammersmith Grove London W6 7AP on 21 November 2017
10 Jul 2017 PSC07 Cessation of Thomas Alexander Maria Dubaere as a person with significant control on 1 July 2017
10 Jul 2017 AP01 Appointment of Mrs Alice Sophie Benedicte Bernard as a director on 30 June 2017
10 Jul 2017 AP01 Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 30 June 2017