AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Sep 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 20th Mar 2023
filed on: 20th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 20th Mar 2023
filed on: 20th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Sep 2022
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, August 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, August 2022
| incorporation
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, August 2022
| capital
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Wed, 6th Jul 2022: 100.00 GBP
filed on: 6th, July 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, July 2022
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 19/06/22
filed on: 6th, July 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, July 2022
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Sep 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Sep 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Sep 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Thu, 6th Sep 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Sun, 1st Jan 2017
filed on: 11th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 11th Sep 2018
filed on: 11th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sun, 1st Jan 2017
filed on: 11th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sun, 1st Jan 2017
filed on: 11th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sun, 1st Jan 2017
filed on: 11th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sun, 1st Jan 2017
filed on: 11th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 1st Jan 2017
filed on: 11th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 35 Ballards Lane London N3 1XW on Wed, 11th Oct 2017 to 65-67 Belgrave Road London SW1V 2BG
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Sep 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Sep 2016
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Sep 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 11th, June 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Sep 2014
filed on: 7th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 7th Oct 2014: 100.00 GBP
capital
|
|
SH01 |
Capital declared on Mon, 23rd Dec 2013: 100.00 GBP
filed on: 24th, July 2014
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 086807740001
filed on: 18th, December 2013
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 21st, November 2013
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed ashley hotel (holdings) LIMITEDcertificate issued on 12/09/13
filed on: 12th, September 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Tue, 10th Sep 2013 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2013
| incorporation
|
Free Download
(47 pages)
|
SH01 |
Capital declared on Fri, 6th Sep 2013: 4 GBP
capital
|
|