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HY HOTELS LIMITED

Company number 09278232

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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)
15 May 2020 AP01 Appointment of Mr Craig Andrew Markham as a director on 14 May 2020
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
07 Aug 2019 AA Full accounts made up to 31 January 2019
06 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
31 Jul 2018 AA Accounts for a small company made up to 31 January 2018
24 Nov 2017 MR01 Registration of charge 092782320005, created on 20 November 2017
22 Nov 2017 MR01 Registration of charge 092782320004, created on 20 November 2017
22 Nov 2017 MR04 Satisfaction of charge 092782320002 in full
22 Nov 2017 MR04 Satisfaction of charge 092782320003 in full
22 Nov 2017 MR04 Satisfaction of charge 092782320001 in full
07 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
07 Sep 2017 MR01 Registration of charge 092782320003, created on 5 September 2017
07 Aug 2017 AA Accounts for a small company made up to 31 January 2017
08 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
25 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
09 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
04 Sep 2015 AA Group of companies' accounts made up to 31 January 2015
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 2.00
17 Dec 2014 AA01 Current accounting period shortened from 31 October 2015 to 31 January 2015
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents 27/11/2014
02 Dec 2014 MR01 Registration of charge 092782320001
02 Dec 2014 MR01 Registration of charge 092782320002
23 Oct 2014 NEWINC Incorporation