ECHO HOTEL LIMITED filing history - Find and update company information

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ECHO HOTEL LIMITED

Company number SC097869

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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)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
28 Sep 2023	SH19	Statement of capital on 28 September 2023 GBP 100.00	View PDF Statement of capital on 28 September 2023 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2023	CAP-SS	Solvency Statement dated 27/09/23	View PDF Solvency Statement dated 27/09/23 - link opens in a new window - 1 page (1 page)
28 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	PSC05	Change of details for Cbre Loan Services Limited as a person with significant control on 13 December 2021	View PDF Change of details for Cbre Loan Services Limited as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CH01	Director's details changed for Ms Warunya Punawakul on 24 March 2023	View PDF Director's details changed for Ms Warunya Punawakul on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CH01	Director's details changed for Ms Wanida Suksuwan on 24 March 2023	View PDF Director's details changed for Ms Wanida Suksuwan on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CH01	Director's details changed for Mr Hansa Susayan on 24 March 2023	View PDF Director's details changed for Mr Hansa Susayan on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
09 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	MR04	Satisfaction of charge SC0978690025 in full	View PDF Satisfaction of charge SC0978690025 in full - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
06 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	PSC02	Notification of Cbre Loan Services Limited as a person with significant control on 10 December 2019	View PDF Notification of Cbre Loan Services Limited as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 8 January 2020	View PDF Withdrawal of a person with significant control statement on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AP01	Appointment of Warunya Punawakul as a director on 10 December 2019	View PDF Appointment of Warunya Punawakul as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AP01	Appointment of Wanida Suksuwan as a director on 10 December 2019	View PDF Appointment of Wanida Suksuwan as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AP01	Appointment of Hansa Susayan as a director on 10 December 2019	View PDF Appointment of Hansa Susayan as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	TM01	Termination of appointment of Christopher Andre Kula as a director on 10 December 2019	View PDF Termination of appointment of Christopher Andre Kula as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	TM01	Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019	View PDF Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	MR01	Registration of charge SC0978690026, created on 10 December 2019	View PDF Registration of charge SC0978690026, created on 10 December 2019 - link opens in a new window - 14 pages (14 pages)

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