- Company Overview for SBH LEICESTER LIMITED (09556106)
- Filing history for SBH LEICESTER LIMITED (09556106)
- People for SBH LEICESTER LIMITED (09556106)
- Charges for SBH LEICESTER LIMITED (09556106)
- More for SBH LEICESTER LIMITED (09556106)
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) |
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06 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
22 Dec 2016 | AA01 | Previous accounting period extended from 30 April 2016 to 30 June 2016 | |
30 Jun 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
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04 Apr 2016 | AD01 | Registered office address changed from C/O Starboard Hotels Ltd Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England to C/O C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 4 April 2016 | |
21 Jul 2015 | AD01 | Registered office address changed from C/O Starboard Hotels Wembley Point Harrow Road Wembley Middlesex HA9 6DE to C/O Starboard Hotels Ltd Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 21 July 2015 | |
16 Jul 2015 | MA | Memorandum and Articles of Association | |
16 Jul 2015 | RESOLUTIONS |
Resolutions
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02 Jul 2015 | MR01 | Registration of charge 095561060003, created on 26 June 2015 | |
01 Jul 2015 | MR01 | Registration of charge 095561060002, created on 26 June 2015 | |
01 Jul 2015 | MR01 | Registration of charge 095561060001, created on 26 June 2015 | |
27 May 2015 | CH01 | Director's details changed for Mr Rivka Neiderman on 27 May 2015 | |
14 May 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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12 May 2015 | AP01 | Appointment of Mr Jacob Schreiber as a director on 12 May 2015 | |
12 May 2015 | AP01 | Appointment of Mr Rivka Neiderman as a director on 12 May 2015 | |
12 May 2015 | AP01 | Appointment of Mr Nathan Schreiber as a director on 12 May 2015 | |
12 May 2015 | AP01 | Appointment of Mr Moses Schreiber as a director on 12 May 2015 | |
12 May 2015 | AP01 | Appointment of Mrs Miriam Schreiber as a director on 12 May 2015 | |
23 Apr 2015 | NEWINC |
Incorporation
Statement of capital on 2015-04-23
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