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APARTHOTEL CW LIMITED

Company number 12292120

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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)
14 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 9 July 2024
  • GBP 2
18 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with updates
23 Sep 2024 AA Full accounts made up to 31 December 2023
11 Dec 2023 TM01 Termination of appointment of Eric Jafari as a director on 30 September 2023
11 Dec 2023 AP01 Appointment of Mr Daniel Robin James Carre-Bishop as a director on 30 September 2023
07 Dec 2023 AP01 Appointment of Ms Maddalena Padrin as a director on 1 November 2023
07 Dec 2023 TM01 Termination of appointment of Stephen James Mccall as a director on 1 November 2023
06 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
20 Jul 2023 AA Full accounts made up to 31 December 2022
02 Jun 2023 PSC02 Notification of Brookfield Corporation as a person with significant control on 31 October 2019
02 Jun 2023 PSC07 Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 31 October 2019
22 May 2023 PSC05 Change of details for a person with significant control
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
18 Jul 2022 AA Full accounts made up to 31 December 2021
14 Mar 2022 TM01 Termination of appointment of Laura Birte Brinkmann as a director on 8 March 2022
14 Mar 2022 AP01 Appointment of Ms. Lauren Mariko Young as a director on 8 March 2022
10 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
12 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2021 AA Full accounts made up to 31 December 2020
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
10 Nov 2020 CH01 Director's details changed for Mr Stephen James Mccall on 16 March 2020
10 Nov 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
09 Jun 2020 CH01 Director's details changed for Mr Eric Jafari on 1 April 2020