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Z HOTELS LBS LIMITED

Company number 07126498

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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)
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Nov 2017 CH01 Director's details changed for Mr Beverly Brendon King on 14 November 2017
10 Apr 2017 CS01 Confirmation statement made on 15 January 2017 with updates
24 Jan 2017 AA Accounts for a small company made up to 31 March 2016
20 Jun 2016 MA Memorandum and Articles of Association
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ 'Documents' 15/04/2016
26 Apr 2016 MR01 Registration of charge 071264980004, created on 18 April 2016
08 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 538
08 Mar 2016 AD01 Registered office address changed from 17 Moor Street London W1D 5AP to 45 Monmouth Street London WC2H 9DG on 8 March 2016
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Execution of documents 28/04/2015
13 Apr 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 538
13 Apr 2015 CH01 Director's details changed for Mr Beverly Brendon King on 31 May 2014
13 Apr 2015 CH01 Director's details changed for Mr Richard John Meehan on 31 May 2014
13 Jan 2015 AA Accounts for a small company made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 538
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Richard John Meehan on 1 November 2012
04 Mar 2013 CH01 Director's details changed for Mr Beverly Brendon King on 1 January 2013
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
21 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2012 AP01 Appointment of Mr Jamie Goldstein as a director