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ANYA HOTELS LIMITED

Company number 04384392

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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)
08 Oct 2024 PSC07 Cessation of Peter Michael Lowy as a person with significant control on 6 April 2016
17 Jul 2024 AA Full accounts made up to 30 September 2023
15 Apr 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
25 May 2023 AA Full accounts made up to 30 September 2022
14 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 30 September 2021
04 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2022 MA Memorandum and Articles of Association
15 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
14 Sep 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
21 Jun 2021 AAMD Amended accounts for a small company made up to 31 March 2020
10 May 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
16 Apr 2021 AA Accounts for a small company made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
03 Jan 2020 AD01 Registered office address changed from 1st Floor 134 Wigmore Street London W1U 3SE United Kingdom to 5 Richbell Place London WC1N 3LA on 3 January 2020
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
20 Dec 2018 TM01 Termination of appointment of Justin Michael Manning as a director on 20 December 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
13 Dec 2017 AA Accounts for a small company made up to 31 March 2017
17 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 16/02/2017
11 Aug 2017 AP01 Appointment of Mr Stephen Julius Lowy as a director on 11 August 2017
25 Jul 2017 MR04 Satisfaction of charge 043843920006 in full
25 Jul 2017 MR04 Satisfaction of charge 043843920004 in full