DOYLE KENSINGTON HOTEL LIMITED filing history - Find and update company information

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DOYLE KENSINGTON HOTEL LIMITED

Company number 07676690

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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)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 29,528,100	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 29,528,100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
25 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
22 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	TM01	Termination of appointment of Patrick King as a director on 29 April 2022	View PDF Termination of appointment of Patrick King as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
23 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	CH01	Director's details changed for Mr Declan Reape on 18 September 2020	View PDF Director's details changed for Mr Declan Reape on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
29 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
12 Aug 2019	AP03	Appointment of Mr Declan Reape as a secretary on 4 July 2019	View PDF Appointment of Mr Declan Reape as a secretary on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AP01	Appointment of Mr Declan Reape as a director on 4 July 2019	View PDF Appointment of Mr Declan Reape as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	TM02	Termination of appointment of Seamus Daly as a secretary on 4 July 2019	View PDF Termination of appointment of Seamus Daly as a secretary on 4 July 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	TM01	Termination of appointment of Seamus Daly as a director on 4 July 2019	View PDF Termination of appointment of Seamus Daly as a director on 4 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	PSC02	Notification of Doyle Hotels (Holdings) Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Doyle Hotels (Holdings) Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
27 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
06 Aug 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility accession agreement 15/07/2011	View PDF Resolutions RES13 ‐ Facility accession agreement 15/07/2011 - link opens in a new window - 25 pages (25 pages)

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