SLEEPERZ LIMITED

Company number 05175792 ·

Active

121 filings

Date Filing
19 Aug 2026 Director's details changed for Mr William Karl David Laxton on 2026-08-18 · 2 pages View document
19 Aug 2026 Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS · 1 page View document
17 Apr 2026 Registration of charge 051757920005, created on 2026-04-13 · 22 pages View document
7 Oct 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
7 Oct 2025 Termination of appointment of Neil Duncan Gillis as a director on 2025-09-30 · 1 page View document
8 Sep 2025 Full accounts made up to 2024-12-31 · 23 pages View document
3 Jun 2025 Change of details for Sleeperz Hotels Limited as a person with significant control on 2025-02-17 · 2 pages View document
12 Mar 2025 Registered office address changed from 5th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS on 2025-03-12 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Oct 2024 Full accounts made up to 2023-12-31 · 25 pages View document
29 Aug 2024 Confirmation statement made on 2024-08-05 with updates · 5 pages View document
26 Mar 2024 Second filing of the annual return made up to 2011-07-09 · 24 pages View document
4 Mar 2024 Second filing of the annual return made up to 2012-07-09 · 24 pages View document
4 Mar 2024 Second filing of the annual return made up to 2013-07-09 · 23 pages View document
4 Mar 2024 Second filing of the annual return made up to 2014-07-09 · 23 pages View document
4 Mar 2024 Second filing of the annual return made up to 2015-07-09 · 23 pages View document
11 Dec 2023 Full accounts made up to 2022-12-31 · 28 pages View document
26 Sep 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
20 Sep 2023 Director's details changed for Mr Neil Duncan Gillis on 2023-09-18 · 2 pages View document
15 Aug 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page View document
18 Jul 2023 Change of details for Sleeperz Hotels Limited as a person with significant control on 2023-04-11 · 2 pages View document
3 Jul 2023 Registration of charge 051757920004, created on 2023-06-30 · 28 pages View document
18 Apr 2023 Registered office address changed from 5th Floor, 112 Jermyn Street London SW1Y 6LS England to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 2023-04-18 · 1 page View document
18 Apr 2023 Register inspection address has been changed from 66 Lincoln's Inn Fields London WC2A 3LH England to 10 Queen Street Place London EC4R 1AG · 1 page View document
29 Mar 2023 Appointment of Mr Neil Duncan Gillis as a director on 2023-03-28 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Register(s) moved to registered office address 5th Floor, 112 Jermyn Street London SW1Y 6LS · 1 page View document
5 Dec 2022 Full accounts made up to 2022-02-28 · 25 pages View document
22 Nov 2022 Registration of charge 051757920003, created on 2022-11-09 · 24 pages View document
30 Sep 2022 Registered office address changed from Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS England to 5th Floor, 112 Jermyn Street London SW1Y 6LS on 2022-09-30 · 1 page View document
20 May 2022 Appointment of William Karl David Laxton as a director on 2022-05-18 · 2 pages View document
20 May 2022 Termination of appointment of Darren Lyko-Edwards as a director on 2022-05-18 · 1 page View document
20 May 2022 Termination of appointment of Darren Lyko-Edwards as a secretary on 2022-05-18 · 1 page View document
20 May 2022 Termination of appointment of Alistair John Handford as a director on 2022-05-18 · 1 page View document
5 May 2022 Director's details changed for Darren Lyko-Edwards on 2022-05-03 · 2 pages View document
5 May 2022 Secretary's details changed for Darren Lyko-Edwards on 2022-05-03 · 1 page View document
24 Feb 2022 Full accounts made up to 2021-02-28 · 25 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-28 with updates · 5 pages View document
11 Jul 2021 Full accounts made up to 2020-02-29 · 24 pages View document
7 Aug 2020 APPOINTMENT TERMINATED, SECRETARY IAN ROLLASON View document
7 Aug 2020 DIRECTOR APPOINTED DARREN LYKO-EDWARDS View document
7 Aug 2020 SECRETARY APPOINTED DARREN LYKO-EDWARDS View document
7 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR IAN ROLLASON View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES View document
21 Jul 2020 PSC'S CHANGE OF PARTICULARS / SLEEPERZ HOTELS LIMITED / 20/07/2020 View document
1 Oct 2019 FULL ACCOUNTS MADE UP TO 28/02/19 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
23 Aug 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View document
19 Dec 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM FORSYTH BUSINESS CENTRE ONE EVERSHOLT STREET EUSTON LONDON NW1 2DN View document
19 Dec 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM REGUS BUSINESS CENTRE UPPER WOBURN PLACE LONDON WC1H 0BS ENGLAND View document
19 Dec 2017 Registered office address changed from , Regus Business Centre Upper Woburn Place, London, WC1H 0BS, England to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 2017-12-19 · 1 page View document
19 Dec 2017 Registered office address changed from , Forsyth Business Centre One Eversholt Street, Euston, London, NW1 2DN to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 2017-12-19 · 1 page View document
31 Aug 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
24 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLEEPERZ HOTELS LIMITED View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View document
12 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051757920002 View document
6 Sep 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
28 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
27 Jun 2016 SAIL ADDRESS CREATED View document
17 Aug 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
4 Aug 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
4 Aug 2015 Annual return made up to 2015-07-09 with full list of shareholders · 8 pages View document
18 Aug 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
18 Aug 2014 Annual return made up to 2014-07-09 with full list of shareholders · 8 pages View document
14 Aug 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
6 Nov 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
26 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
26 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTT View document
26 Jul 2013 Annual return made up to 2013-07-09 with full list of shareholders · 8 pages View document
6 Dec 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
16 Jul 2012 Annual return made up to 2012-07-09 with full list of shareholders · 9 pages View document
16 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
2 Dec 2011 FULL ACCOUNTS MADE UP TO 28/02/11 View document
8 Aug 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
8 Aug 2011 Annual return made up to 2011-07-09 with full list of shareholders · 9 pages View document
24 Feb 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM EAST LODGE EUSTON SQUARE GARDENS 188 EUSTON ROAD LONDON NW1 2EF UNITED KINGDOM View document
24 Feb 2011 Registered office address changed from , East Lodge Euston Square Gardens, 188 Euston Road, London, NW1 2EF, United Kingdom on 2011-02-24 · 1 page View document
10 Sep 2010 FULL ACCOUNTS MADE UP TO 28/02/10 View document
6 Aug 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
6 Aug 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM EAST LODGE ESUTON SQUARE LODGE 188 EUSTON ROAD LONDON NW1 2EF View document
6 Aug 2010 Registered office address changed from , East Lodge Esuton Square Lodge, 188 Euston Road, London, NW1 2EF on 2010-08-06 · 1 page View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MYERS / 30/06/2010 View document
6 Jan 2010 FULL ACCOUNTS MADE UP TO 28/02/09 View document
5 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Sep 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MUNN View document
15 Dec 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
27 Nov 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
22 Dec 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
21 Nov 2007 287 · 1 page View document
21 Nov 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: SURREY HOUSE 39-41 HIGH STREET NEWMARKET SUFFOLK CB8 8NA View document
6 Nov 2007 NEW DIRECTOR APPOINTED View document
7 Sep 2007 RETURN MADE UP TO 09/07/07; CHANGE OF MEMBERS View document
4 Jan 2007 FULL ACCOUNTS MADE UP TO 28/02/06 View document
9 Aug 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
1 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
24 Aug 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
17 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05 View document
8 Jun 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH View document
8 Jun 2005 287 · 1 page View document
18 May 2005 NEW DIRECTOR APPOINTED View document
5 May 2005 NEW SECRETARY APPOINTED View document
5 May 2005 SECRETARY RESIGNED View document
5 May 2005 NEW DIRECTOR APPOINTED View document
9 Apr 2005 NEW SECRETARY APPOINTED View document
9 Apr 2005 NEW DIRECTOR APPOINTED View document
9 Apr 2005 SECRETARY RESIGNED View document
7 Apr 2005 NC INC ALREADY ADJUSTED 21/03/05 View document
7 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jan 2005 NEW DIRECTOR APPOINTED View document
25 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jan 2005 DIRECTOR RESIGNED View document
17 Dec 2004 COMPANY NAME CHANGED SLEEPERZ HOTELS LIMITED CERTIFICATE ISSUED ON 17/12/04 View document
6 Dec 2004 COMPANY NAME CHANGED SLEEPERZ LIMITED CERTIFICATE ISSUED ON 06/12/04 View document
29 Nov 2004 COMPANY NAME CHANGED TYROLESE (562) LIMITED CERTIFICATE ISSUED ON 29/11/04 View document
9 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document