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I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED

Company number 00571908

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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)
03 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 12/10/2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
07 Sep 2015 AA Full accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 24,716,545
18 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 24,716,545
02 Jul 2014 AA Full accounts made up to 31 December 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 24,716,545
25 Sep 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
08 Jun 2012 MISC Court order re cross border merger
08 Jun 2012 MISC Court order re pre-merger acts
08 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Regarding cross border merger 23/04/2012
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 24,716,545.00
27 Feb 2012 MISC CB01-cross border merger notice
08 Nov 2011 CH01 Director's details changed for Mr Julian Harley Lewis on 7 November 2011
29 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 CH01 Director's details changed for Mr Simon Lewis on 24 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Bernard Lewis on 23 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Julian Harley Lewis on 20 August 2010
18 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders