LEIGH HOTELS LTD

Company number 08897530

Date	Type	Description	View / Download
12 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08	(3 pages)
11 Jun 2018	CH01	Director's details changed for Mr Nicolas Sean Rubin on 11 June 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Karen O'connor as a director on 7 June 2018	(1 page)
08 Jun 2018	MR01	Registration of charge 088975300003, created on 7 June 2018	(57 pages)
07 Jun 2018	AP01	Appointment of Mr Jonathan David Levy as a director on 7 June 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr Mark Daniel Rubin as a director on 7 June 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr James Paul Levy as a director on 7 June 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mrs Karen O'connor as a director on 7 June 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr Nicolas Sean Rubin as a director on 7 June 2018	(2 pages)
07 Jun 2018	PSC07	Cessation of Kim Eivind Krohn as a person with significant control on 7 June 2018	(1 page)
07 Jun 2018	PSC02	Notification of Bgam Hotels (Lx) Ltd as a person with significant control on 7 June 2018	(2 pages)
07 Jun 2018	AD01	Registered office address changed from 67 Shrewsbury Road Prestwich Manchester M25 9GQ England to Greenhill House 90/93 Cowcross Street London EC1M 6BF on 7 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Kim Eivind Krohn as a director on 7 June 2018	(1 page)
07 Jun 2018	TM02	Termination of appointment of Karen Oconnor as a secretary on 7 June 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Lloyd Matthew Becker as a director on 6 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 24/09/2018	(3 pages)
07 Jun 2018	AD01	Registered office address changed from Holiday Inn Express Leigh Sale Way Leigh Sports Village Leigh WN7 4JY England to 67 Shrewsbury Road Prestwich Manchester M25 9GQ on 7 June 2018	(1 page)
07 Jun 2018	MR04	Satisfaction of charge 088975300001 in full	(1 page)
07 Jun 2018	MR04	Satisfaction of charge 088975300002 in full	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
09 Mar 2018	PSC04	Change of details for Mr Kim Eivind Krohn as a person with significant control on 9 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Simon Anthony Briggs as a director on 9 February 2018	(1 page)
07 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(8 pages) Download iXBRL
05 Mar 2018	AP03	Appointment of Mrs Karen Oconnor as a secretary on 9 February 2018	(2 pages)
05 Mar 2018	TM02	Termination of appointment of Caroline Jane Briggs as a secretary on 9 February 2018	(1 page)
05 Mar 2018	PSC07	Cessation of Simon Anthony Briggs as a person with significant control on 9 February 2018	(1 page)

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