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ASHLEY HOTELS (HOLDINGS) LIMITED

Company number 08680774

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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)
11 Sep 2018	PSC01	Notification of Alim Hirji as a person with significant control on 1 January 2017	View PDF Notification of Alim Hirji as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	PSC01	Notification of Zamir Hirji as a person with significant control on 1 January 2017	View PDF Notification of Zamir Hirji as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	PSC01	Notification of Nurjahan Hirji as a person with significant control on 1 January 2017	View PDF Notification of Nurjahan Hirji as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	PSC01	Notification of Karim Ahmedali Hirji as a person with significant control on 1 January 2017	View PDF Notification of Karim Ahmedali Hirji as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 11 September 2018	View PDF Withdrawal of a person with significant control statement on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to 65-67 Belgrave Road London SW1V 2BG on 11 October 2017	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to 65-67 Belgrave Road London SW1V 2BG on 11 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)
08 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
09 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 - link opens in a new window - 7 pages (7 pages)
11 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
07 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 23 December 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	MR01	Registration of charge 086807740001	View PDF Registration of charge 086807740001 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2013	CERTNM	Company name changed ashley hotel (holdings) LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-10 NM01 ‐ Change of name by resolution	View PDF Company name changed ashley hotel (holdings) LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 - link opens in a new window - 47 pages (47 pages)

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