Advanced company searchLink opens in new window

DOYLE HOTELS HOLDINGS (UK) LIMITED

Company number 07676461

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2021 AA Full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
16 Jun 2021 CH01 Director's details changed for Mr Declan Reape on 18 September 2020
19 Nov 2020 AA Accounts for a small company made up to 31 December 2019
09 Jul 2020 PSC05 Change of details for Doyle Hotels (Holdings) Limited as a person with significant control on 28 March 2019
29 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
29 Jun 2020 MA Memorandum and Articles of Association
29 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 41,184,100
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Aug 2019 AP03 Appointment of Mr Declan Reape as a secretary on 4 July 2019
12 Aug 2019 AP01 Appointment of Mr Declan Reape as a director on 4 July 2019
12 Aug 2019 TM01 Termination of appointment of Seamus Daly as a director on 4 July 2019
12 Aug 2019 TM02 Termination of appointment of Seamus Daly as a secretary on 4 July 2019
22 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
12 Mar 2019 PSC02 Notification of Doyle Hotels (Holdings) Limited as a person with significant control on 6 April 2016
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
16 Oct 2017 AA Full accounts made up to 31 December 2016
06 Aug 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
24 Feb 2017 AP01 Appointment of Mr Justin Radcliffe as a director on 1 December 2016
24 Feb 2017 TM01 Termination of appointment of Franck Junod as a director on 30 November 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 MR01 Registration of charge 076764610005, created on 29 July 2016
04 Aug 2016 MA Memorandum and Articles of Association