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HERE FOR YOU HOSPITALITY LIMITED

Company number 06026014

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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)
20 Jul 2016 MR04 Satisfaction of charge 37 in full
20 Jul 2016 MR04 Satisfaction of charge 22 in full
15 Jul 2016 AP01 Appointment of Mr Peter Michael Raven as a director on 11 July 2016
27 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 986,428.3
23 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 986,428.3
08 Jan 2015 CH01 Director's details changed for Patrick Kelly on 8 January 2015
08 Jan 2015 CH03 Secretary's details changed for Patrick Kelly on 8 January 2015
24 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 986,428.3
20 Aug 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 13/05/2013
01 Jul 2013 SH08 Change of share class name or designation
16 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AP01 Appointment of Michael James Wardell as a director
21 Jun 2012 TM01 Termination of appointment of Anthony Bird as a director
22 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 TM01 Termination of appointment of Mark Ashdown as a director
08 Mar 2011 AP01 Appointment of Anthony Ian Bird as a director
01 Feb 2011 AP01 Appointment of Mark Ashdown as a director
25 Jan 2011 TM01 Termination of appointment of a director
25 Jan 2011 TM01 Termination of appointment of Andrew Thurstan as a director
25 Jan 2011 AP03 Appointment of Patrick Kelly as a secretary