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SMART HOSPITALITY MANCHESTER LIMITED

Company number 07773537

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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)
26 Sep 2018 CH01 Director's details changed for Mr Christophe Jacques Tramoni on 25 September 2018
26 Sep 2018 AD01 Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS to Unit 10 Bermondsey Trading Estate 235 Rotherhithe New Road London SE16 3LL on 26 September 2018
26 Jul 2018 AA Accounts for a small company made up to 28 February 2018
27 Nov 2017 AA Accounts for a small company made up to 28 February 2017
27 Oct 2017 PSC07 Cessation of William Frederick Bottriell as a person with significant control on 6 October 2017
21 Sep 2017 PSC04 Change of details for Mr William Frederick Bottriell as a person with significant control on 27 July 2017
20 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
01 Dec 2016 AA Accounts for a small company made up to 29 February 2016
28 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
27 Oct 2015 AA Accounts for a small company made up to 28 February 2015
14 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
02 Dec 2014 AA Accounts for a small company made up to 28 February 2014
22 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 200
25 Nov 2013 AA Accounts for a small company made up to 28 February 2013
12 Nov 2013 TM01 Termination of appointment of Robin Bidgood as a director
20 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 200
19 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
10 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
10 Oct 2012 AA01 Previous accounting period shortened from 30 September 2012 to 29 February 2012
09 Oct 2012 AP01 Appointment of Mr Robin Bidgood as a director
04 Oct 2012 CERTNM Company name changed smart event manchester LIMITED\certificate issued on 04/10/12
  • RES15 ‐ Change company name resolution on 2012-10-04
  • NM01 ‐ Change of name by resolution
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 200
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2012 SH08 Change of share class name or designation
22 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights