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SBH LEICESTER LIMITED

Company number 09556106

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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)
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
  • GBP 10,000
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 10,000
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-23
  • GBP 10,000