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AZURE HOTELS LIMITED

Company number 12164483

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	PSC02	Notification of Hotel Hamilton Holdings Sa as a person with significant control on 13 July 2023	View PDF Notification of Hotel Hamilton Holdings Sa as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC07	Cessation of Nj Hotel Holdings S.A. as a person with significant control on 13 July 2023	View PDF Cessation of Nj Hotel Holdings S.A. as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 121644830001 in full	View PDF Satisfaction of charge 121644830001 in full - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2023	PSC02	Notification of Saber Hotel Holdings S.A. as a person with significant control on 23 March 2023	View PDF Notification of Saber Hotel Holdings S.A. as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC05	Change of details for Nj Hotel Holdings S.A. as a person with significant control on 23 March 2023	View PDF Change of details for Nj Hotel Holdings S.A. as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AP01	Appointment of Mr Alexander James Stevens as a director on 30 June 2022	View PDF Appointment of Mr Alexander James Stevens as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Bahram Sadr-Hashemi as a director on 30 June 2022	View PDF Termination of appointment of Bahram Sadr-Hashemi as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AD01	Registered office address changed from Suite 105 Viglen House Alperton Lane London HA0 1HD United Kingdom to 1st Floor 5 Wigmore Street London W1U 1PB on 12 August 2020	View PDF Registered office address changed from Suite 105 Viglen House Alperton Lane London HA0 1HD United Kingdom to 1st Floor 5 Wigmore Street London W1U 1PB on 12 August 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2020	MR01	Registration of charge 121644830001, created on 10 July 2020	View PDF Registration of charge 121644830001, created on 10 July 2020 - link opens in a new window - 24 pages (24 pages)
10 Jun 2020	TM01	Termination of appointment of John Nielsen as a director on 10 June 2020	View PDF Termination of appointment of John Nielsen as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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AZURE HOTELS LIMITED

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