ABOUKIR HOTEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Micro company accounts made up to 2024-01-31 |
| 07/02/247 February 2024 | Director's details changed for Marta Tolnia on 2024-02-07 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-22 with updates |
| 05/09/235 September 2023 | Notification of Philip David Ferrier as a person with significant control on 2022-10-01 |
| 05/09/235 September 2023 | Change of details for Miss Marta Tolnai as a person with significant control on 2022-10-01 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Karen Millar as a secretary on 2022-02-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MARTA TOLNIA |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED PHILIP FERRIER |
| 23/10/1923 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTA TOLNAI |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROSS |
| 23/08/1923 August 2019 | CESSATION OF CRAIG WILLIAM ROSS AS A PSC |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/08/1814 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/06/1730 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR CRAIG WILLIAM ROSS |
| 11/02/1611 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/02/1525 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2276120005 |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2276120004 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES WILSON |
| 27/02/1427 February 2014 | SECRETARY APPOINTED KAREN MILLAR |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCORGIE / 01/02/2014 |
| 13/02/1413 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/04/138 April 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROSS |
| 17/01/1317 January 2013 | SECRETARY APPOINTED MR JAMES WILSON |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SCORGIE |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/02/127 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/02/1018 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 27-29 HIGH STREET CARNOUSTIE DD7 6AN |
| 08/11/058 November 2005 | COMPANY NAME CHANGED THE KINLOCH ARMS HOTEL (CARNOUST IE) LIMITED CERTIFICATE ISSUED ON 08/11/05 |
| 03/08/053 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/03/026 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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