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ASHLEY HOTELS LIVERPOOL LIMITED

Company number 10599963

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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)
03 Jun 2024 MR01 Registration of charge 105999630001, created on 15 May 2024
03 Jun 2024 MR01 Registration of charge 105999630002, created on 15 May 2024
30 Mar 2024 CERTNM Company name changed ashley hotels manchester LIMITED\certificate issued on 30/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-25
12 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
07 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Mar 2023 PSC04 Change of details for Mr Karim Ahmedali Hirji as a person with significant control on 20 March 2023
17 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
02 Dec 2020 AA Accounts for a small company made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
08 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth of transfer 15/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-15
15 Jan 2019 PSC01 Notification of Nurjahan Hirji as a person with significant control on 15 January 2019
15 Jan 2019 PSC01 Notification of Alim Hirji as a person with significant control on 15 January 2019
15 Jan 2019 PSC01 Notification of Karim Ahmedali Abdulla Hirji as a person with significant control on 15 January 2019
15 Jan 2019 PSC02 Notification of Ashley Hotels (Holdings) Limited as a person with significant control on 15 January 2019
15 Jan 2019 AP01 Appointment of Mrs Nurjahan Hirji as a director on 15 January 2019
15 Jan 2019 AP01 Appointment of Mr Karim Ahmedali Hirji as a director on 15 January 2019
15 Jan 2019 AP01 Appointment of Mr Alim Hirji as a director on 15 January 2019
15 Jan 2019 TM01 Termination of appointment of Vivek Singh Chadha as a director on 15 January 2019