Filed on: 30 Aug 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTON
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL ROGERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2018
Form: PARENT_ACC -
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2018
Form: GUARANTEE2 -
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2018
Form: AA - Annual Accounts
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2018
Form: AGREEMENT2 -
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
C/O ENERTECH LIMITED
TEN ACRES BERRY HILL INDUSTRIAL ESTATE
DROITWICH
WORCESTERSHIRE
WR9 9BP
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2017
Form: AGREEMENT2 -
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2017
Form: AA - Annual Accounts
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2017
Form: PARENT_ACC -
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2017
Form: GUARANTEE2 -
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084362360004
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2016
Form: AA - Annual Accounts
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2016
Form: PARENT_ACC -
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084362360003
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2016
Form: AGREEMENT2 -
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2016
Form: GUARANTEE2 -
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ULRIKE LE ROUX
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084362360002
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084362360001
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2013
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/03/2014 TO 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
TEN ACRES BERRY HILL INDUSTRIAL ESTATE
DROITWICH
WORCESTERSHIRE
WR9 9BP
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SH HOTEL MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 03/06/13
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2013
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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