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LEISURE AND HOTEL INVESTMENTS LIMITED

Company number 11618157

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
23 Jun 2023 AD01 Registered office address changed from The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom to J S White & Co 25-29 Sandy Way Yeadon Leeds Sandy Way Yeadon Leeds West Yorkshire LS19 7EW on 23 June 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 109,402
22 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2020 MR01 Registration of charge 116181570002, created on 30 June 2020
26 Mar 2020 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
03 Feb 2020 AP01 Appointment of Ms Paula Marie Dillon as a director on 28 January 2020
03 Feb 2020 TM01 Termination of appointment of Philip Patrick Spring as a director on 18 December 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
09 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 SH08 Change of share class name or designation
27 Dec 2018 MR01 Registration of charge 116181570001, created on 19 December 2018
21 Dec 2018 PSC08 Notification of a person with significant control statement
21 Dec 2018 PSC07 Cessation of Martin Allison as a person with significant control on 19 December 2018
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 54,701
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 10,001
19 Dec 2018 AP01 Appointment of Mr Philip Patrick Spring as a director on 19 December 2018
11 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-11
  • GBP 1