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DOYLE KENSINGTON HOTEL LIMITED

Company number 07676690

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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)
06 Aug 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
23 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility accession agreement 15/07/2011
24 Feb 2017 AP01 Appointment of Mr Justin Radcliffe as a director
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 076766900005, created on 29 July 2016
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 20,528,100
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 20,528,100
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 20,528,100
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 20,528,100
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
12 Mar 2013 AA Full accounts made up to 31 December 2011
06 Mar 2013 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
28 Jul 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 1
28 Jul 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 2
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 20,528,100
15 Jul 2011 TM01 Termination of appointment of Bill Walshe as a director