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AMARIS HOSPITALITY LIMITED

Company number 09819939

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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)
04 Nov 2021 MR04 Satisfaction of charge 098199390002 in full
04 Nov 2021 MR04 Satisfaction of charge 098199390003 in full
01 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
26 Nov 2020 MR01 Registration of charge 098199390003, created on 20 November 2020
26 Nov 2020 MR01 Registration of charge 098199390002, created on 20 November 2020
02 Jun 2020 CS01 Confirmation statement made on 4 April 2020 with updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
04 Apr 2019 PSC07 Cessation of K2 Hospitality Limited as a person with significant control on 20 December 2018
18 Feb 2019 PSC01 Notification of Yehuda Barashi as a person with significant control on 20 December 2018
22 Oct 2018 PSC02 Notification of K2 Hospitality Limited as a person with significant control on 4 July 2018
18 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
11 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 PSC07 Cessation of K2 Hospitality Limited as a person with significant control on 4 July 2018
12 Jul 2018 PSC02 Notification of K2 Hospitality Limited as a person with significant control on 4 July 2018
12 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 12 July 2018
12 Jul 2018 TM01 Termination of appointment of John Brennan as a director on 4 May 2018
10 Jul 2018 TM01 Termination of appointment of Rob Edward Gray as a director on 4 July 2018
10 Jul 2018 TM01 Termination of appointment of Michael Gallagher as a director on 4 July 2018
10 Jul 2018 TM02 Termination of appointment of Michael Gallagher as a secretary on 4 July 2018
06 Jul 2018 AP01 Appointment of Mr Christos Dimitriadis as a director on 4 July 2018
06 Jul 2018 AD01 Registered office address changed from 17 Dominion Street London EC2M 2EF England to 60 Welbeck Street London W1G 9XB on 6 July 2018
06 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-06
29 Jun 2018 AP01 Appointment of Mr Robert Edward Gray as a director on 20 June 2018