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LEONARDO HOTEL MANAGEMENT (UK) LIMITED

Company number 03447849

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 01/09/2016	View PDF Second filing of Confirmation Statement dated 01/09/2016 - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	AP01	Appointment of Mr Dónal Rooney as a director on 1 March 2017	View PDF Appointment of Mr Dónal Rooney as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 39 pages (39 pages)
05 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 12/04/2017	View PDF Confirmation statement made on 1 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 12/04/2017 - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	MR01	Registration of a charge
22 Sep 2016	MR01	Registration of charge 034478490046, created on 8 September 2016	View PDF Registration of charge 034478490046, created on 8 September 2016 - link opens in a new window - 10 pages (10 pages)
01 Sep 2016	MR01	Registration of charge 034478490045, created on 15 August 2016	View PDF Registration of charge 034478490045, created on 15 August 2016 - link opens in a new window - 9 pages (9 pages)
17 Aug 2016	TM01	Termination of appointment of Cormac Otighearnaigh as a director on 17 August 2016	View PDF Termination of appointment of Cormac Otighearnaigh as a director on 17 August 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AP01	Appointment of Mr Darren Guy as a director on 17 August 2016	View PDF Appointment of Mr Darren Guy as a director on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	MR01	Registration of charge 034478490044, created on 1 August 2016	View PDF Registration of charge 034478490044, created on 1 August 2016 - link opens in a new window - 12 pages (12 pages)
19 Apr 2016	MR01	Registration of charge 034478490043, created on 6 April 2016	View PDF Registration of charge 034478490043, created on 6 April 2016 - link opens in a new window - 10 pages (10 pages)
19 Apr 2016	MR01	Registration of charge 034478490042, created on 6 April 2016	View PDF Registration of charge 034478490042, created on 6 April 2016 - link opens in a new window - 10 pages (10 pages)
18 Apr 2016	MR01	Registration of charge 034478490041, created on 31 March 2016	View PDF Registration of charge 034478490041, created on 31 March 2016 - link opens in a new window - 21 pages (21 pages)
11 Apr 2016	MR01	Registration of charge 034478490038, created on 31 March 2016	View PDF Registration of charge 034478490038, created on 31 March 2016 - link opens in a new window - 33 pages (33 pages)
11 Apr 2016	MR01	Registration of charge 034478490039, created on 31 March 2016	View PDF Registration of charge 034478490039, created on 31 March 2016 - link opens in a new window - 81 pages (81 pages)
08 Apr 2016	MR01	Registration of charge 034478490040, created on 31 March 2016	View PDF Registration of charge 034478490040, created on 31 March 2016 - link opens in a new window - 18 pages (18 pages)
09 Mar 2016	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	MR04	Satisfaction of charge 034478490031 in full	View PDF Satisfaction of charge 034478490031 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	MR04	Satisfaction of charge 034478490025 in full	View PDF Satisfaction of charge 034478490025 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 46 pages (46 pages)
28 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 61	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 61 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	TM01	Termination of appointment of Thomas Dowd as a director on 13 March 2015	View PDF Termination of appointment of Thomas Dowd as a director on 13 March 2015 - link opens in a new window - 1 page (1 page)

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LEONARDO HOTEL MANAGEMENT (UK) LIMITED

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