ANYA HOTELS LIMITED

Company number 04384392

Date	Type	Description	View / Download
25 Jul 2017	MR04	Satisfaction of charge 043843920005 in full	(1 page)
25 Jul 2017	MR01	Registration of charge 043843920008, created on 21 July 2017	(21 pages)
25 Jul 2017	MR01	Registration of charge 043843920007, created on 21 July 2017	(29 pages)
19 Jul 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
13 Mar 2017	CS01	16/02/17 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 17/08/2017.	(6 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
05 Jul 2016	MR01	Registration of charge 043843920006, created on 30 June 2016	(8 pages)
15 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000	(5 pages)
15 Mar 2016	AD02	Register inspection address has been changed from Suite 10, Harcourt House 19 Cavendish Square London W1G 0PN England to 134 Wigmore Street London W1U 3SE	(1 page)
15 Mar 2016	CH01	Director's details changed for Mr Peter Michael Lowy on 5 August 2015	(2 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
05 Nov 2015	AD01	Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 5 November 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000	(6 pages)
14 Apr 2015	AD02	Register inspection address has been changed from 16 Leinster Square London W2 4PR United Kingdom to Suite 10, Harcourt House 19 Cavendish Square London W1G 0PN	(1 page)
02 Feb 2015	AD01	Registered office address changed from 19a Harcourt House 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN England to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015	(1 page)
18 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
06 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Nov 2014	MR01	Registration of charge 043843920005, created on 17 November 2014	(8 pages)
12 Nov 2014	SH02	Sub-division of shares on 9 November 2010	(5 pages)
05 Nov 2014	MR01	Registration of charge 043843920004, created on 3 November 2014	(5 pages)
08 Sep 2014	AP03	Appointment of Mr Simon Donald Perkins as a secretary on 28 May 2014	(2 pages)
08 Sep 2014	TM02	Termination of appointment of Stella Lowy as a secretary on 28 May 2014	(1 page)
23 May 2014	TM01	Termination of appointment of Stella Lowy as a director	(1 page)
09 May 2014	AD01	Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 251,000	(7 pages)