CSG HOTELS AND APARTMENTS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-20 with updates

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06/06/256 June 2025 Particulars of variation of rights attached to shares

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06/06/256 June 2025 Change of share class name or designation

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06/06/256 June 2025 Notification of Csg H&a Holdings Limited as a person with significant control on 2025-06-03

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06/06/256 June 2025 Memorandum and Articles of Association

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06/06/256 June 2025 Cessation of Christopher John Stewart as a person with significant control on 2025-06-03

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06/06/256 June 2025 Resolutions

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05/06/255 June 2025 Change of share class name or designation

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13/05/2513 May 2025 Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 2025-05-01

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11/04/2511 April 2025 Group of companies' accounts made up to 2024-06-30

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22/12/2422 December 2024 Registration of charge SC4527990011, created on 2024-12-18

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20/12/2420 December 2024 Registration of charge SC4527990009, created on 2024-12-18

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20/12/2420 December 2024 Registration of charge SC4527990008, created on 2024-12-18

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20/12/2420 December 2024 Registration of charge SC4527990010, created on 2024-12-18

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11/07/2411 July 2024 Confirmation statement made on 2024-06-20 with no updates

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10/07/2410 July 2024 Group of companies' accounts made up to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Current accounting period shortened from 2023-06-25 to 2023-06-24

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07/07/237 July 2023 Group of companies' accounts made up to 2022-06-30

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25/06/2325 June 2023 Current accounting period shortened from 2022-06-26 to 2022-06-25

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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13/06/2313 June 2023 Satisfaction of charge SC4527990004 in full

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09/06/239 June 2023 Resolutions

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09/06/239 June 2023 Memorandum and Articles of Association

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09/06/239 June 2023 Resolutions

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08/06/238 June 2023 Registration of charge SC4527990006, created on 2023-06-02

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08/06/238 June 2023 Registration of charge SC4527990007, created on 2023-06-02

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08/06/238 June 2023 Registration of charge SC4527990005, created on 2023-06-02

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11/02/2211 February 2022 Change of details for Mr Christopher John Stewart as a person with significant control on 2021-08-24

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11/02/2211 February 2022 Cessation of John Timothy Morris as a person with significant control on 2021-08-24

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14/10/2114 October 2021 Purchase of own shares.

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28/09/2128 September 2021 Group of companies' accounts made up to 2020-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-20 with no updates

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25/06/2125 June 2021 Previous accounting period shortened from 2020-06-28 to 2020-06-27

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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28/02/2028 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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31/01/2031 January 2020 20/01/20 STATEMENT OF CAPITAL GBP 883

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30/01/2030 January 2020 RETURN OF PURCHASE OF OWN SHARES

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29/08/1929 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 907.00

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29/08/1929 August 2019 RETURN OF PURCHASE OF OWN SHARES

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CLINGAN

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIPP WESTERMANN

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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24/05/1924 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 01/05/2019

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02/04/192 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4527990003

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4527990002

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4527990001

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23/07/1823 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4527990004

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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04/04/184 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STEWART / 01/09/2017

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STEWART / 01/09/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TIMOTHY MORRIS

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN STEWART

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY MORRIS / 13/07/2016

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23/06/1723 June 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4527990001

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4527990003

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23/06/1723 June 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4527990003

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03/04/173 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CLINGAN / 01/12/2016

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22/08/1622 August 2016 Annual return made up to 20 June 2016 with full list of shareholders

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15/06/1615 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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29/03/1629 March 2016 PREVSHO FROM 29/06/2015 TO 28/06/2015

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17/07/1517 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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08/05/158 May 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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20/03/1520 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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04/08/144 August 2014 Annual return made up to 20 June 2014 with full list of shareholders

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19/03/1419 March 2014 DIRECTOR APPOINTED JOHN CLINGAN

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19/03/1419 March 2014 ADOPT ARTICLES 12/03/2014

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19/03/1419 March 2014 12/03/14 STATEMENT OF CAPITAL GBP 1001.00

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19/03/1419 March 2014 12/03/14 STATEMENT OF CAPITAL GBP 501.00

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19/03/1419 March 2014 DIRECTOR APPOINTED MR PHILIPP WESTERMANN

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15/03/1415 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4527990002

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06/11/136 November 2013 03/10/13 STATEMENT OF CAPITAL GBP 2

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08/10/138 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4527990001

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20/06/1320 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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