AI HULL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Change of details for Essendi Uk Hotels 1 Limited as a person with significant control on 2025-04-30 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 11/07/2511 July 2025 New | Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 2025-04-30 |
| 04/02/254 February 2025 | Termination of appointment of Celine Francoise Eloise Gibert as a director on 2025-01-31 |
| 23/12/2423 December 2024 | Certificate of change of name |
| 25/09/2425 September 2024 | Director's details changed for Mrs Alice Sophie Benedicte Neubert on 2024-09-12 |
| 02/08/242 August 2024 | Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 2024-07-02 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 04/07/244 July 2024 | Registered office address changed from 10 Hammersmith Grove London W6 7AP England to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 2024-07-04 |
| 04/10/234 October 2023 | Appointment of Ms Celine Francoise Eloise Gibert as a director on 2023-09-20 |
| 03/10/233 October 2023 | Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 2023-09-20 |
| 02/09/232 September 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 09/11/219 November 2021 | Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 2021-11-09 |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE SOPHIE BENEDICTE BERNARD / 15/02/2018 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 1 SHORTLANDS HAMMERSMITH LONDON W6 8DR |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITHEAD |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUBAERE |
| 10/07/1710 July 2017 | SECRETARY APPOINTED MRS CÉCILE MARIE MARGUERITE VERSTRAETE |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MRS ALICE SOPHIE BENEDICTE BERNARD |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR OLIVIER MARIE PIERRE DAGUZAN |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HERVE DELIGNY |
| 14/03/1614 March 2016 | SECRETARY APPOINTED ADRIAN JOHN WHITHEAD |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY JEAN SCHMITT |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | ADOPT ARTICLES 06/09/2012 |
| 26/10/1226 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED THOMAS ALEXANDER MARIA DUBAERE |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN DESSORS |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE OLIVIER ARNAUD DELIGNY / 16/10/2009 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROUSSEAU |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE DELIGNY / 02/09/2008 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROUSSEAU / 05/08/2008 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | COMPANY NAME CHANGED IBIS HULL & LONDON WEMBLEY LIMIT ED CERTIFICATE ISSUED ON 04/06/07 |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0326 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0316 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | REGISTERED OFFICE CHANGED ON 07/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/09/037 September 2003 | NEW SECRETARY APPOINTED |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | COMPANY NAME CHANGED BUTTONGREAT LIMITED CERTIFICATE ISSUED ON 02/09/03 |
| 08/07/038 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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