FATTAL LEONARDO HOTELS (UK) LTD
| Status | ACTIVE |
| Company No. | 09237813 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2014 |
| Age | 9 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
FATTAL LEONARDO HOTELS (UK) LTD is an active private limited company with number 09237813. It was incorporated 9 years, 8 months, 22 days ago, on 26 September 2014. The company address is 245 Broad Street, Birmingham, B1 2HQ, England.
Company Fillings
Accounts with accounts type full
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Confirmation statement with no updates
Date: 27 Sep 2022
Action Date: 21 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-21
Documents
Accounts with accounts type full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 23 Aug 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Guy
Appointment date: 2022-06-22
Documents
Appoint person director company with name date
Date: 23 Aug 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronen Nissenbaum
Appointment date: 2022-06-22
Documents
Termination director company with name termination date
Date: 23 Aug 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Roger
Termination date: 2022-06-22
Documents
Notification of a person with significant control
Date: 23 Aug 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Fattal
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 23 Aug 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Sunflower Management Gmbh & Co. Kg
Documents
Accounts with accounts type full
Date: 19 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-21
Documents
Accounts with accounts type full
Date: 20 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-21
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Accounts with accounts type full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-26
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Address
Type: AD01
New address: 245 Broad Street Birmingham B1 2HQ
Old address: Leonardo Hotel London Heathrow Airport Bath Road West Drayton London UB7 0DP
Change date: 2018-09-24
Documents
Accounts with accounts type full
Date: 22 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-26
Documents
Termination director company with name termination date
Date: 15 Nov 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saar Sharon
Termination date: 2016-09-27
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 26 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-26
Documents
Change person director company with change date
Date: 26 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Rogers
Change date: 2016-09-26
Documents
Accounts with accounts type full
Date: 28 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2015
Action Date: 26 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-26
Documents
Change person director company with change date
Date: 05 Sep 2015
Action Date: 05 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Rogers
Change date: 2015-09-05
Documents
Change account reference date company current extended
Date: 06 Jul 2015
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-30
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Address
Type: AD01
New address: Leonardo Hotel London Heathrow Airport Bath Road West Drayton London UB7 0DP
Old address: 64 Bittacy Rise London NW7 2HG
Change date: 2015-04-14
Documents
Some Companies
3 MANOR COURTYARD,HIGH WYCOMBE,HP13 5RE
| Number: | 08991933 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 CEDAR DRIVE,GLASGOW,G66 8AY
| Number: | SC289751 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MALTINGS (THIRSK) MANAGEMENT CO. LIMITED(THE)
39 WESTGATE,NORTH YORKSHIRE,YO7 1QR
| Number: | 01792679 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 1, THE EXCHANGE BUILDING,SWANSEA,SA1 1SH
| Number: | 06455492 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SWALE INDOOR BOWLING CENTRE LIMITED
7 CLARENDON PLACE,MAIDSTONE,ME14 1BQ
| Number: | 03581568 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
C/O CLEVER ACCOUNTS LTD BROOKFIELD COURT,LEEDS,LS25 1NB
| Number: | 10539216 |
| Status: | ACTIVE |
| Category: | Private Limited Company |