Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LASER HOTELS ONE LIMITED

Company number 05893844

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
20 Dec 2013 AP01 Appointment of Mr Heiko Figge as a director
20 Dec 2013 AP01 Appointment of Mr Steven Hall as a director
20 Dec 2013 AP01 Appointment of Mr Nicholas William John Edwards as a director
20 Dec 2013 AP01 Appointment of Mr Charles John Ferguson Davie as a director
13 Dec 2013 TM01 Termination of appointment of Graham Stanley as a director
13 Dec 2013 TM01 Termination of appointment of Graham Sidwell as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
20 Sep 2012 TM02 Termination of appointment of Timothy Sanderson as a secretary
06 Sep 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
27 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 20/08/2010
24 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
03 Dec 2009 AUD Auditor's resignation
20 Nov 2009 CH01 Director's details changed for Graham Bryan Stanley on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Graham Robert Sidwell on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
17 Oct 2009 CH03 Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009