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3M HOSPITALITY LIMITED

Company number 08129428

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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)
13 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
13 Jul 2018 PSC01 Notification of Alan James Lewis as a person with significant control on 6 April 2016
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
13 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 13 December 2017
06 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
05 Apr 2017 AD01 Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017
22 Mar 2017 AP01 Appointment of Mrs Claire Marie Cain as a director on 22 March 2017
22 Mar 2017 TM01 Termination of appointment of Cumberland Directors Limited as a director on 22 March 2017
07 Sep 2016 CS01 Confirmation statement made on 4 July 2016 with updates
27 Apr 2016 AA Micro company accounts made up to 31 July 2015
30 Jul 2015 AP02 Appointment of Cumberland Directors Limited as a director on 30 July 2015
16 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 Jul 2013 CH01 Director's details changed for Mr. Christopher Stephen Smith on 11 July 2013
04 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)