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CSG HOTELS AND APARTMENTS LIMITED

Company number SC452799

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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)
28 Feb 2020 AA Group of companies' accounts made up to 30 June 2019
31 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 January 2020
  • GBP 883
30 Jan 2020 SH03 Purchase of own shares.
29 Aug 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2019
  • GBP 907.00
29 Aug 2019 SH03 Purchase of own shares.
14 Aug 2019 TM01 Termination of appointment of Philipp Westermann as a director on 31 July 2019
14 Aug 2019 TM01 Termination of appointment of John William Clingan as a director on 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
24 May 2019 CH04 Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
16 Aug 2018 MR04 Satisfaction of charge SC4527990001 in full
16 Aug 2018 MR04 Satisfaction of charge SC4527990003 in full
16 Aug 2018 MR04 Satisfaction of charge SC4527990002 in full
23 Jul 2018 MR01 Registration of charge SC4527990004, created on 18 July 2018
18 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
04 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
01 Sep 2017 PSC04 Change of details for Mr Christopher John Stewart as a person with significant control on 1 September 2017
01 Sep 2017 CH01 Director's details changed for Mr Christopher John Stewart on 1 September 2017
04 Jul 2017 PSC04 Change of details for Mr John Timothy Morris as a person with significant control on 13 July 2016
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
04 Jul 2017 PSC01 Notification of John Timothy Morris as a person with significant control on 13 July 2016
04 Jul 2017 PSC01 Notification of Christopher John Stewart as a person with significant control on 13 July 2016
23 Jun 2017 MR01 Registration of charge SC4527990003, created on 7 June 2017
23 Jun 2017 466(Scot) Alterations to floating charge SC4527990003
23 Jun 2017 466(Scot) Alterations to floating charge SC4527990001