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ABERDEEN HOTEL LIMITED

Company number FC031426

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Company Results (links open in a new window)
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)
29 Oct 2025 OSTM01 Termination of appointment of Tracy Diana Greenfield as a director on 1 October 2025
View PDF Termination of appointment of Tracy Diana Greenfield as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Oct 2025 OSAP01 Appointment of Anne-Marie Hannan as a director on 1 October 2025
View PDF Appointment of Anne-Marie Hannan as a director on 1 October 2025 - link opens in a new window - 3 pages (3 pages)
10 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
09 Apr 2025 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016493 Person Authorised to Represent terminated 16/02/2018 citco management (uk) LIMITED
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016493 Person Authorised to Represent terminated 16/02/2018 citco management (uk) LIMITED - link opens in a new window - 3 pages (3 pages)
08 Apr 2025 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016493 Person Authorised to Represent terminated 16/02/2018 citco management (uk) LIMITED
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016493 Person Authorised to Represent terminated 16/02/2018 citco management (uk) LIMITED - link opens in a new window - 3 pages (3 pages)
26 Mar 2025 OSCH01 Details changed for a UK establishment - BR016493 Address Change 3 more london riverside, 4TH floor, london, SE1 2AQ,10 March 2025
View PDF Details changed for a UK establishment - BR016493 Address Change 3 more london riverside, 4TH floor, london, SE1 2AQ,10 March 2025 - link opens in a new window - 3 pages (3 pages)
24 Mar 2025 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016493 Person Authorised to Represent terminated 06/03/2023 dani murray
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016493 Person Authorised to Represent terminated 06/03/2023 dani murray - link opens in a new window - 3 pages (3 pages)
21 Mar 2025 OSTM02 Termination of appointment of Iq Eq Secretaries (Uk) Limited as secretary on 1 March 2025
View PDF Termination of appointment of Iq Eq Secretaries (Uk) Limited as secretary on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
21 Mar 2025 OSAP05 Appointment of Tracy Diana Greenfield as a person authorised to represent UK establishment BR016493 on 3 January 2023.
View PDF Appointment of Tracy Diana Greenfield as a person authorised to represent UK establishment BR016493 on 3 January 2023. - link opens in a new window - 3 pages (3 pages)
21 Mar 2025 OSAP05 Appointment of Shelley Elaine Cato as a person authorised to represent UK establishment BR016493 on 6 March 2023.
View PDF Appointment of Shelley Elaine Cato as a person authorised to represent UK establishment BR016493 on 6 March 2023. - link opens in a new window - 3 pages (3 pages)
21 Mar 2025 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016493 Person Authorised to Accept terminated 16/02/2018 citco management (uk) LIMITED
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016493 Person Authorised to Accept terminated 16/02/2018 citco management (uk) LIMITED - link opens in a new window - 3 pages (3 pages)
21 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
24 Oct 2023 OSCH06 Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019
View PDF Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019 - link opens in a new window - 4 pages (4 pages)
18 Oct 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 - 17 pages (17 pages)
29 Aug 2023 OSTM01 Termination of appointment of Dani Murray as a director on 6 March 2023
View PDF Termination of appointment of Dani Murray as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023 OSTM01 Termination of appointment of Ben Di Benedetto as a director on 3 January 2023
View PDF Termination of appointment of Ben Di Benedetto as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023 OSAP01 Appointment of Ms Shelley Elaine Cato as a director on 6 March 2023
View PDF Appointment of Ms Shelley Elaine Cato as a director on 6 March 2023 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023 OSAP01 Appointment of Ms Tracy Diana Greenfield as a director on 3 January 2023
View PDF Appointment of Ms Tracy Diana Greenfield as a director on 3 January 2023 - link opens in a new window - 3 pages (3 pages)
28 Oct 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 - 14 pages (14 pages)
08 Dec 2021 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 - 14 pages (14 pages)
08 Dec 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 - 14 pages (14 pages)
27 Jan 2021 OSCH01 Details changed for a UK establishment - BR016493 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,10 December 2020
View PDF Details changed for a UK establishment - BR016493 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,10 December 2020 - link opens in a new window - 3 pages (3 pages)
26 Aug 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 - 16 pages (16 pages)
14 Sep 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 - 17 pages (17 pages)
12 Mar 2018 OSAP04 Appointment of First Names Secretaries (Gb) Limited as a secretary on 16 February 2018
View PDF Appointment of First Names Secretaries (Gb) Limited as a secretary on 16 February 2018 - link opens in a new window - 3 pages (3 pages)