ASHFORD INTERNATIONAL HOTEL LIMITED

Company number 02176399

Date	Type	Description	View / Download
03 Oct 2017	TM01	Termination of appointment of Ian Don Goulding as a director on 27 September 2017	(1 page)
03 Oct 2017	TM02	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017	(1 page)
03 Oct 2017	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017	(2 pages)
03 Oct 2017	MR01	Registration of charge 021763990015, created on 27 September 2017	(100 pages)
30 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC02	Notification of Q Hotels Limited as a person with significant control on 20 June 2017	(2 pages)
28 Jun 2017	PSC02	Notification of Devonshire Point Investment S.A.R.L as a person with significant control on 20 June 2017	(2 pages)
19 Apr 2017	AA	Full accounts made up to 1 January 2017	(24 pages)
26 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 20,474,000.4	(6 pages)
10 Aug 2016	AA	Full accounts made up to 3 January 2016	(24 pages)
20 Apr 2016	MR01	Registration of charge 021763990014, created on 18 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(76 pages)
20 Apr 2016	MR04	Satisfaction of charge 021763990013 in full	(4 pages)
28 Jul 2015	AA	Full accounts made up to 28 December 2014	(20 pages)
21 Jul 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
15 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 20,474,000.4	(5 pages)
29 Nov 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
13 Nov 2014	MR01	Registration of charge 021763990013, created on 29 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(67 pages)
09 Sep 2014	AA	Full accounts made up to 29 December 2013	(20 pages)
11 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 20,474,000.4	(5 pages)
20 Mar 2014	CH01	Director's details changed for Mr Ian Don Goulding on 12 February 2014	(2 pages)
20 Mar 2014	CH03	Secretary's details changed for Ian Don Goulding on 12 February 2014	(1 page)
21 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
02 May 2013	AA	Full accounts made up to 30 December 2012	(20 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
08 Feb 2013	AA	Full accounts made up to 1 January 2012	(20 pages)