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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)
17 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
29 Jul 2020 MA Memorandum and Articles of Association
29 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 SH10 Particulars of variation of rights attached to shares
29 Jul 2020 SH08 Change of share class name or designation
05 Jun 2020 MR04 Satisfaction of charge 105337630002 in full
16 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
18 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2019 SH10 Particulars of variation of rights attached to shares
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 4,231,501
02 Sep 2019 MR01 Registration of charge 105337630003, created on 15 August 2019
15 Feb 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
30 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
15 May 2018 MR01 Registration of charge 105337630002, created on 3 May 2018
11 May 2018 MR01 Registration of charge 105337630001, created on 3 May 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
02 Jan 2018 AD01 Registered office address changed from The Bold Hotel 583 Lord Street Southport Merseyside PR9 0BE United Kingdom to The Eccleston Arms Prescot Road St. Helens WA10 3TU on 2 January 2018
28 Mar 2017 AP01 Appointment of Mr Rob Ashcroft as a director on 28 March 2017
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 December 2016
  • GBP 4,231,500
23 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-20
  • GBP 2