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AMYN HOTELS LIMITED

Company number 01069595

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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)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
08 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
14 Mar 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
04 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 CHF 50,000 GBP 120,000	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 CHF 50,000 GBP 120,000 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
09 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-09 CHF 50,000 GBP 120,000	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-09 CHF 50,000 GBP 120,000 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
17 Feb 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-02-17 CHF 50,000 GBP 120,000	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-02-17 CHF 50,000 GBP 120,000 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	CH01	Director's details changed for Mr Rahim Alnur Dhanani on 29 November 2013	View PDF Director's details changed for Mr Rahim Alnur Dhanani on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	CH01	Director's details changed for Mrs Nicola Coveney on 29 November 2013	View PDF Director's details changed for Mrs Nicola Coveney on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	CH03	Secretary's details changed for Nicola Coveney on 29 November 2013	View PDF Secretary's details changed for Nicola Coveney on 29 November 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AD01	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 26 November 2013	View PDF Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
05 Jun 2013	TM02	Termination of appointment of Duncan Sweetland as a secretary	View PDF Termination of appointment of Duncan Sweetland as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
12 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 35 pages (35 pages)

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AMYN HOTELS LIMITED

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