AP EUSTON HOTELS LTD

Company number 11887976 ·

Active

32 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
15 Apr 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
7 Feb 2025 Registration of charge 118879760005, created on 2025-02-05 · 35 pages View document
7 Feb 2025 Registration of charge 118879760004, created on 2025-02-05 · 32 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
22 Apr 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
18 Dec 2023 Termination of appointment of Jonathan David Bregman as a director on 2023-12-15 · 1 page View document
23 Jun 2023 Satisfaction of charge 118879760002 in full · 4 pages View document
23 Jun 2023 Satisfaction of charge 118879760001 in full · 4 pages View document
20 Jun 2023 Registration of charge 118879760003, created on 2023-06-16 · 33 pages View document
9 Jun 2023 Cessation of Andreas Costas Panayiotou as a person with significant control on 2019-05-02 · 1 page View document
9 Jun 2023 Notification of Ap Euston Hotels Holdings Limited as a person with significant control on 2019-05-02 · 2 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jul 2021 Appointment of Mr Jonathan David Bregman as a director on 2021-07-08 · 2 pages View document
29 Jul 2021 Appointment of Mr Juin Yong Chin as a director on 2021-07-08 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Oct 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Jun 2019 ALTER ARTICLES 22/05/2019 View document
12 Jun 2019 ARTICLES OF ASSOCIATION View document
31 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118879760002 View document
31 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118879760001 View document
18 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document