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SLEEPERZ HOTELS LIMITED

Company number 06696269

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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)
03 May 2022 CH01 Director's details changed for Darren Lyko-Edwards on 3 May 2022
24 Feb 2022 AA Group of companies' accounts made up to 28 February 2021
11 Jul 2021 AA Full accounts made up to 29 February 2020
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
07 Aug 2020 CH01 Director's details changed for Darren Lyko-Edwards on 22 July 2020
07 Aug 2020 TM01 Termination of appointment of Ian Rollason as a director on 22 July 2020
07 Aug 2020 AP03 Appointment of Darren Lyko-Edwards as a secretary on 22 July 2020
07 Aug 2020 TM02 Termination of appointment of Ian Rollason as a secretary on 22 July 2020
03 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with updates
28 Nov 2019 AP01 Appointment of Darren Lyko-Edwards as a director on 18 November 2019
01 Oct 2019 AA Group of companies' accounts made up to 28 February 2019
02 Apr 2019 SH20 Statement by Directors
02 Apr 2019 SH19 Statement of capital on 2 April 2019
  • GBP 11,585.97
02 Apr 2019 CAP-SS Solvency Statement dated 19/03/19
02 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 29/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
21 Aug 2018 AA Group of companies' accounts made up to 28 February 2018
19 Dec 2017 AD01 Registered office address changed from Forsyth Business Centre One Eversholt Street Euston London NW1 2DN to Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS on 19 December 2017
26 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with updates
18 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
04 Sep 2017 AA Group of companies' accounts made up to 28 February 2017
24 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 24 July 2017
24 Jul 2017 PSC01 Notification of Andreas Serenus Hoffmann as a person with significant control on 6 April 2016
03 Mar 2017 AP01 Appointment of Mr Scott William Barham as a director on 2 March 2017