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SERVICE HOTELS 2 LIMITED

Company number 09609025

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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)
29 Jul 2019 SH08 Change of share class name or designation
29 May 2019 CS01 27/05/19 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/09/2019.
08 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 1,000
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 31
05 May 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 31
27 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted