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SOUTHERN HOSPITALITY UK LIMITED

Company number 05277425

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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)
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
22 May 2017 MA Memorandum and Articles of Association
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 945
07 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
18 May 2016 AD01 Registered office address changed from South Lord Byron Square Salford Quays M50 2XH to 1 Rebirth House Europa Triangle John Gilbert Way Trafford Park Manchester M17 1FP on 18 May 2016
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 901
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 30/11/2015
12 Dec 2015 SH08 Change of share class name or designation
18 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 900
30 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 900
06 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 900
15 Nov 2013 MR01 Registration of charge 052774250003
24 Oct 2013 MR01 Registration of charge 052774250002
03 Oct 2013 MR04 Satisfaction of charge 1 in full
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010