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ADRIA HOTEL LIMITED

Company number 07719673

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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)
02 Aug 2019 TM01 Termination of appointment of Hamad Abdulla Al-Mulla as a director on 7 July 2019
02 Aug 2019 TM01 Termination of appointment of Ashley Leslie John Fernandes as a director on 7 July 2019
31 Jul 2019 AP01 Appointment of Omer Acar as a director on 7 July 2019
15 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
05 Oct 2018 TM02 Termination of appointment of Eacotts International Limited as a secretary on 2 October 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
05 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 PSC07 Cessation of Mohammed Mutlaq Falah Abdulla Al Qahtani as a person with significant control on 10 April 2017
04 Jul 2017 TM01 Termination of appointment of Mohammed Mutlaq Falah Abdulla Al Qahtani as a director on 6 June 2017
04 Jul 2017 AP01 Appointment of Mr Ashley Leslie John Fernandes as a director on 6 June 2017
04 Jul 2017 AP01 Appointment of Mr Hamad Abdulla Al-Mulla as a director on 6 June 2017
04 Jul 2017 AP01 Appointment of Mr Kamal Rhazali as a director on 6 June 2017
05 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Nov 2015 AA Accounts for a small company made up to 31 December 2014
29 Oct 2015 CH04 Secretary's details changed for Eacotts International Limited on 1 May 2015
06 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
17 Jun 2015 AP04 Appointment of Eacotts International Limited as a secretary on 1 May 2015
17 Jun 2015 TM02 Termination of appointment of Eacotts Worldwide Limited as a secretary
20 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Sep 2014 TM01 Termination of appointment of Damien Alexandre Josse as a director on 22 September 2014
17 Jun 2014 AUD Auditor's resignation