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HOTEL SM LTD

Company number 06336219

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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)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	TM01	Termination of appointment of Sabine Schaffler as a director	View PDF Termination of appointment of Sabine Schaffler as a director - link opens in a new window - 1 page (1 page)
23 Jan 2012	AP01	Appointment of Astrid Schaffler as a director	View PDF Appointment of Astrid Schaffler as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	CH04	Secretary's details changed for A. Haniel Ltd on 22 June 2011	View PDF Secretary's details changed for A. Haniel Ltd on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 26 August 2011	View PDF Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 26 August 2011 - link opens in a new window - 1 page (1 page)
04 Mar 2011	MISC	VT01 form	View PDF VT01 form - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	AAMD	Amended accounts made up to 31 December 2009	View PDF Amended accounts made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AD01	Registered office address changed from Ground Floor, Dept R/O, 39a Leicester Road Salford Manchester M7 4AS on 17 August 2010	View PDF Registered office address changed from Ground Floor, Dept R/O, 39a Leicester Road Salford Manchester M7 4AS on 17 August 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	CH04	Secretary's details changed for A. Haniel Ltd on 1 June 2010	View PDF Secretary's details changed for A. Haniel Ltd on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	CH04	Secretary's details changed for A. Haniel Ltd on 1 October 2009	View PDF Secretary's details changed for A. Haniel Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Sabine Schaffler on 1 October 2009	View PDF Director's details changed for Sabine Schaffler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
08 Dec 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)

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