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EE HOSPITALITY LTD

Company number 14868671

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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)
10 Jul 2024 AD01 Registered office address changed from The Limes Bayshill Rd Cheltenham WF2 7RE England to The Limes Bayshill Road Cheltenham GL50 3AW on 10 July 2024
10 Jul 2024 AD01 Registered office address changed from Crompton House 33-39 Bury Old Road Bolton BL2 2AY England to The Limes Bayshill Rd Cheltenham WF2 7RE on 10 July 2024
02 Apr 2024 AD01 Registered office address changed from Blackpool Technology Centre Faraday Way Blackpool FY2 0JW England to Crompton House 33-39 Bury Old Road Bolton BL2 2AY on 2 April 2024
21 Dec 2023 PSC04 Change of details for Mr Adan Farhaj as a person with significant control on 21 December 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
21 Dec 2023 PSC07 Cessation of Lee Wayne Mcgrath as a person with significant control on 21 December 2023
21 Dec 2023 TM01 Termination of appointment of Lee Wayne Mcgrath as a director on 21 December 2023
21 Dec 2023 PSC01 Notification of Adan Farhaj as a person with significant control on 21 December 2023
21 Dec 2023 AP01 Appointment of Mr Adan Farhaj as a director on 21 December 2023
07 Sep 2023 CERTNM Company name changed strategic retail LTD\certificate issued on 07/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-05
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
15 Jun 2023 PSC07 Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 15 June 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
15 Jun 2023 TM01 Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 15 June 2023
15 Jun 2023 PSC01 Notification of Lee Wayne Mcgrath as a person with significant control on 15 June 2023
15 Jun 2023 AP01 Appointment of Mr Lee Wayne Mcgrath as a director on 15 June 2023
15 Jun 2023 AD01 Registered office address changed from 20 Ridge Row Burnley Lancashire BB10 3JE United Kingdom to Blackpool Technology Centre Faraday Way Blackpool FY2 0JW on 15 June 2023
15 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-15
  • GBP 1