HY HOTELS LIMITED

Company number 09278232 ·

Active

50 filings

Date Filing
21 Aug 2026 Accounts for a dormant company made up to 2026-01-31 · 14 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
28 Jul 2025 Accounts for a dormant company made up to 2025-01-31 · 15 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Nov 2024 Registration of charge 092782320010, created on 2024-11-18 · 30 pages View document
19 Nov 2024 Satisfaction of charge 092782320005 in full · 1 page View document
19 Nov 2024 Satisfaction of charge 092782320008 in full · 1 page View document
19 Nov 2024 Satisfaction of charge 092782320006 in full · 1 page View document
19 Nov 2024 Satisfaction of charge 092782320009 in full · 1 page View document
19 Nov 2024 Satisfaction of charge 092782320007 in full · 1 page View document
19 Nov 2024 Satisfaction of charge 092782320004 in full · 1 page View document
23 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
12 Aug 2024 Full accounts made up to 2024-01-31 · 19 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Jan 2024 Appointment of Mr Con Christopher Ring as a director on 2024-01-12 · 2 pages View document
25 Jan 2024 Appointment of Mr Malcolm Thomas Soden as a director on 2024-01-12 · 2 pages View document
31 Oct 2023 Full accounts made up to 2023-01-31 · 20 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
25 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
2 Nov 2021 Full accounts made up to 2021-01-31 · 17 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
3 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092782320009 View document
1 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092782320008 View document
1 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092782320006 View document
1 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092782320007 View document
4 Aug 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 21 GOLDEN SQUARE LONDON W1F 9JN View document
4 Aug 2020 PSC'S CHANGE OF PARTICULARS / FIRMDALE HOLDINGS LIMITED / 28/07/2020 View document
15 May 2020 DIRECTOR APPOINTED MR CRAIG ANDREW MARKHAM View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View document
7 Aug 2019 FULL ACCOUNTS MADE UP TO 31/01/19 View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
31 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View document
24 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092782320005 View document
22 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092782320003 View document
22 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092782320004 View document
22 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092782320002 View document
22 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092782320001 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View document
7 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092782320003 View document
7 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View document
8 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
9 Nov 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
4 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View document
17 Dec 2014 CURRSHO FROM 31/10/2015 TO 31/01/2015 View document
17 Dec 2014 27/11/14 STATEMENT OF CAPITAL GBP 2.00 View document
12 Dec 2014 ALTER ARTICLES 27/11/2014 View document
2 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092782320002 View document
2 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092782320001 View document
23 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document