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DOYLE HOTELS HOLDINGS (UK) LIMITED

Company number 07676461

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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)
12 Aug 2019 AP01 Appointment of Mr Declan Reape as a director on 4 July 2019
12 Aug 2019 TM01 Termination of appointment of Seamus Daly as a director on 4 July 2019
12 Aug 2019 TM02 Termination of appointment of Seamus Daly as a secretary on 4 July 2019
22 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
12 Mar 2019 PSC02 Notification of Doyle Hotels (Holdings) Limited as a person with significant control on 6 April 2016
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
16 Oct 2017 AA Full accounts made up to 31 December 2016
06 Aug 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
24 Feb 2017 AP01 Appointment of Mr Justin Radcliffe as a director on 1 December 2016
24 Feb 2017 TM01 Termination of appointment of Franck Junod as a director on 30 November 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 MR01 Registration of charge 076764610005, created on 29 July 2016
04 Aug 2016 MA Memorandum and Articles of Association
04 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Facility/accession agreements 15/07/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 41,183,100
20 Jun 2016 AP01 Appointment of Mr Franck Junod as a director on 1 April 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 41,183,100
29 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 41,183,100
25 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 41,183,100
05 Jul 2013 CH01 Director's details changed for Mr Patrick King on 1 February 2012
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4