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HEADLINER HOTELS LIMITED

Company number 05881291

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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)
12 Oct 2018 PSC01 Notification of Stephen John Mcmanamon as a person with significant control on 12 August 2016
09 Oct 2018 CS01 Confirmation statement made on 26 August 2018 with updates
02 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Dec 2017 AA01 Previous accounting period extended from 31 July 2017 to 30 November 2017
08 Dec 2017 MR01 Registration of charge 058812910002, created on 7 December 2017
08 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
08 Jun 2017 AD01 Registered office address changed from 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP to Martland Mill Martland Mill Lane Wigan WN5 0LX on 8 June 2017
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 100
26 Aug 2016 AP01 Appointment of Mr Stephen John Mcmanamon as a director on 12 August 2016
12 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
27 Jul 2016 CERTNM Company name changed headliner investments LTD\certificate issued on 27/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
23 Jul 2016 MR04 Satisfaction of charge 058812910001 in full
05 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
18 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
23 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
12 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
09 Sep 2013 MR01 Registration of charge 058812910001
07 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
25 Jan 2012 CERTNM Company name changed shoe 'b'doo kids LIMITED\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
  • NM01 ‐ Change of name by resolution