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YIANIS DOCKLANDS HOTELS LIMITED

Company number 05809378

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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)
19 Jul 2017 PSC02 Notification of Gold Quay Assets Limited as a person with significant control on 6 April 2016
19 Jul 2017 CS01 Confirmation statement made on 8 May 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
24 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
19 Jan 2016 AA Full accounts made up to 30 April 2015
23 Oct 2015 CH01 Director's details changed for Mr Lambros Hadjiioannou on 23 October 2015
08 Sep 2015 CH01 Director's details changed for Mr Yiannakis Theophani Christodoulou on 3 September 2015
16 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
16 Jun 2015 CH01 Director's details changed for Mr Yiannakis Theophani Christodoulou on 8 May 2015
17 Apr 2015 TM02 Termination of appointment of Richard Vickery Short as a secretary on 17 April 2015
17 Jan 2015 AA Full accounts made up to 30 April 2014
28 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
23 May 2014 MR04 Satisfaction of charge 1 in full
23 May 2014 MR04 Satisfaction of charge 2 in full
23 May 2014 MR04 Satisfaction of charge 5 in full
23 May 2014 MR04 Satisfaction of charge 3 in full
23 May 2014 MR04 Satisfaction of charge 4 in full
20 May 2014 MR01 Registration of charge 058093780006
23 Jan 2014 AA Full accounts made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
15 Jan 2013 AA Full accounts made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
25 May 2012 CH03 Secretary's details changed for Mr Richard Vickery Short on 8 May 2012
02 Mar 2012 AA Full accounts made up to 30 April 2011