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CHRISLIA HOTELS LIMITED

Company number 02087778

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2024	AP01	Appointment of Mr Christos Orphanides as a director on 21 May 2024	View PDF Appointment of Mr Christos Orphanides as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Oct 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	PSC07	Cessation of Maria Orphanides as a person with significant control on 30 August 2022	View PDF Cessation of Maria Orphanides as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PSC07	Cessation of Charita Orphanides as a person with significant control on 30 August 2022	View PDF Cessation of Charita Orphanides as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PSC07	Cessation of Christina Orphanides as a person with significant control on 30 August 2022	View PDF Cessation of Christina Orphanides as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PSC01	Notification of Chariclia Orphanides as a person with significant control on 30 August 2022	View PDF Notification of Chariclia Orphanides as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 December 2021 GBP 102	View PDF Second filing of a statement of capital following an allotment of shares on 10 December 2021 GBP 102 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 25/01/22	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 25/01/22 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Jan 2022	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)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)

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CHRISLIA HOTELS LIMITED

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