Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SLEEPERZ HOTELS LIMITED

Company number 06696269

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2016 MR04 Satisfaction of charge 2 in full
30 Nov 2016 MR01 Registration of charge 066962690004, created on 28 November 2016
30 Nov 2016 MR01 Registration of charge 066962690003, created on 28 November 2016
30 Nov 2016 MR01 Registration of charge 066962690005, created on 28 November 2016
27 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
06 Sep 2016 AA Group of companies' accounts made up to 29 February 2016
28 Jun 2016 AD03 Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH
27 Jun 2016 AD02 Register inspection address has been changed to 66 Lincoln's Inn Fields London WC2A 3LH
28 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,935,810.7658
17 Aug 2015 AA Group of companies' accounts made up to 28 February 2015
15 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,935,810.766
14 Aug 2014 AA Group of companies' accounts made up to 28 February 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 1,935,810.7600
19 Jun 2014 SH08 Change of share class name or designation
11 Jun 2014 SH19 Statement of capital on 11 June 2014
  • GBP 1,024,034.77
11 Jun 2014 SH20 Statement by directors
11 Jun 2014 CAP-SS Solvency statement dated 15/05/14
11 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re general authority of directors 28/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2013 AA Group of companies' accounts made up to 28 February 2013
09 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
15 Feb 2013 TM01 Termination of appointment of Christopher Hutt as a director
15 Feb 2013 AP01 Appointment of Mr Neil Duncan Gillis as a director
06 Dec 2012 AA Full accounts made up to 29 February 2012
08 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 28 February 2011