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MIKHAIL HOTELS AND LEISURE HOLDINGS LIMITED

Company number 10533763

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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 Nov 2024 MR01 Registration of charge 105337630012, created on 6 November 2024
02 Oct 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
25 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
18 Jun 2024 MR01 Registration of charge 105337630010, created on 13 June 2024
18 Jun 2024 MR01 Registration of charge 105337630011, created on 13 June 2024
03 Jun 2024 MR04 Satisfaction of charge 105337630005 in full
10 May 2024 TM01 Termination of appointment of Stephen Sheldon as a director on 1 December 2023
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
02 Feb 2023 MR01 Registration of charge 105337630009, created on 2 February 2023
22 Nov 2022 MR01 Registration of charge 105337630008, created on 17 November 2022
28 Oct 2022 MR01 Registration of charge 105337630007, created on 28 October 2022
30 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with updates
26 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
15 Jul 2022 MR04 Satisfaction of charge 105337630004 in full
07 Jul 2022 MR01 Registration of charge 105337630006, created on 23 June 2022
15 Jun 2022 MR01 Registration of charge 105337630005, created on 31 May 2022
14 Jun 2022 MR01 Registration of charge 105337630004, created on 31 May 2022
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 4,231,510
06 Jan 2022 AP01 Appointment of Mr Geoffrey Richard George Wareham as a director on 1 January 2022
06 Jan 2022 AP01 Appointment of Ms Jeanette Helen Gordon as a director on 1 January 2022
06 Jan 2022 AP01 Appointment of Mr Stephen Sheldon as a director on 1 January 2022
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
26 Aug 2021 AD01 Registered office address changed from The Eccleston Arms Prescot Road St. Helens WA10 3TU England to The Bold Hotel 583 Lord Street Southport PR9 0BE on 26 August 2021
11 Jun 2021 AA Group of companies' accounts made up to 31 December 2020