Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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25 Jan 2024 |
CERTNM |
Company name changed hotel brooklyn lcs (the lair) LIMITED\certificate issued on 25/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-23
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22 Dec 2023 |
MR04 |
Satisfaction of charge 122869560001 in full
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09 Oct 2023 |
MR01 |
Registration of charge 122869560001, created on 5 October 2023
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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11 Aug 2022 |
TM01 |
Termination of appointment of Robin Michael Philpot Sheppard as a director on 22 June 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Thomas Edward Greenall as a director on 22 June 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Graham Marskell as a director on 22 June 2022
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11 Aug 2022 |
AP03 |
Appointment of Mr Jonathan Booth as a secretary on 22 June 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Stephen Linton Littlefair as a director on 22 June 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Haydn Herbert James Fentum as a director on 22 June 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Simon Charles Newton Marshall as a director on 22 June 2022
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11 Aug 2022 |
PSC07 |
Cessation of Robin Michael Philpot Sheppard as a person with significant control on 22 June 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Booth as a director on 22 June 2022
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11 Aug 2022 |
PSC02 |
Notification of Commercial Development Projects Limited as a person with significant control on 22 June 2022
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11 Aug 2022 |
PSC07 |
Cessation of Haydn Herbert James Fentum as a person with significant control on 22 June 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 210 Cygnet Court Centre Park Warrington WA1 1PP England to Marshall House Huddersfield Road Elland Halifax HX5 9BW on 11 August 2022
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28 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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31 Aug 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from 5 Crosfield Street Warrington WA1 1UP England to 210 Cygnet Court Centre Park Warrington WA1 1PP on 16 March 2021
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