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LONDON BRIDGE HOTELS LIMITED

Company number 03163638

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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)
06 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 24/02/2017
03 Mar 2017 CS01 24/02/17 Statement of Capital gbp 1200.00
  • ANNOTATION Clarification a second filed CS01 statement of CAPITAl & information about people with significant control was registered on 01/06/2017
28 Feb 2017 CH01 Director's details changed for Yehonatan Ella on 24 February 2017
28 Feb 2017 CH03 Secretary's details changed for Yitshak Isaac Ella on 24 February 2017
28 Feb 2017 CH01 Director's details changed for Simon Murad Elias on 24 February 2017
05 Oct 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,200
16 Nov 2015 MR01 Registration of charge 031636380010, created on 11 November 2015
20 Aug 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares, divided 04/06/2015
31 Jul 2015 MR04 Satisfaction of charge 7 in full
31 Jul 2015 MR04 Satisfaction of charge 5 in full
31 Jul 2015 MR04 Satisfaction of charge 6 in full
31 Jul 2015 MR04 Satisfaction of charge 4 in full
31 Jul 2015 MR04 Satisfaction of charge 3 in full
26 Jun 2015 AA Full accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,200
08 Oct 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,200
07 Oct 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 23 February 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 28/03/2012 as it was not properly delivered
16 May 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
22 Nov 2012 SH19 Statement of capital on 22 November 2012
  • GBP 1,200
15 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 29/07/2012