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THE BONHAM HOTEL EDINBURGH LIMITED

Company number SC118669

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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)
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
24 May 2023 AP03 Appointment of Monica Cruz as a secretary on 15 May 2023
20 Dec 2022 CH01 Director's details changed for Brent Outinen on 19 December 2022
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
05 Aug 2022 PSC08 Notification of a person with significant control statement
05 Aug 2022 PSC07 Cessation of Richard Driehaus as a person with significant control on 9 March 2021
29 Jul 2022 TM01 Termination of appointment of Anastasia Armstrong as a director on 18 March 2022
29 Jul 2022 AP01 Appointment of Brent Outinen as a director on 18 March 2022
05 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 TM01 Termination of appointment of Richard Herman Driehaus as a director on 9 March 2021
01 Apr 2021 AA Full accounts made up to 31 December 2019
21 Dec 2020 CH01 Director's details changed for Anastasia Armstrong on 21 December 2020
21 Dec 2020 CH01 Director's details changed for Brian Keith Lantz on 21 December 2020
21 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
17 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
09 Oct 2020 AP01 Appointment of Anastasia Armstrong as a director on 7 October 2020
09 Oct 2020 AP01 Appointment of Brian Keith Lantz as a director on 7 October 2020
09 Oct 2020 TM01 Termination of appointment of Frank Garcia as a director on 7 October 2020
09 Oct 2020 TM01 Termination of appointment of Marzena Magdalena Mellin as a director on 7 October 2020
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association