Download leads from Nexok and grow your business. Find out more

HI-5 Corporate Leisure Limited

Documents

Total Documents128
Total Pages662

Filing History

20 December 2023Total exemption full accounts made up to 31 March 2023
20 September 2023Confirmation statement made on 10 September 2023 with no updates
5 December 2022Total exemption full accounts made up to 31 March 2022
10 September 2022Confirmation statement made on 10 September 2022 with no updates
26 January 2022Change of details for Mr David John Boffin as a person with significant control on 26 January 2022
26 January 2022Registered office address changed from Copthorne Hotel, Pingewood Reading Berkshire RG30 3UN to Reading Lakes Hotel Pingewood Reading RG30 3UN on 26 January 2022
26 January 2022Termination of appointment of David John Boffin as a secretary on 26 January 2022
26 January 2022Director's details changed for Mr David John Boffin on 26 January 2022
26 January 2022Change of details for Mr Andrew Paul Lewis as a person with significant control on 26 January 2022
24 November 2021Total exemption full accounts made up to 31 March 2021
20 September 2021Confirmation statement made on 10 September 2021 with no updates
29 November 2020Total exemption full accounts made up to 31 March 2020
14 September 2020Confirmation statement made on 10 September 2020 with no updates
11 October 2019Director's details changed for Mr Andrew Paul Lewis on 9 October 2019
13 September 2019Confirmation statement made on 10 September 2019 with no updates
11 June 2019Total exemption full accounts made up to 31 March 2019
12 September 2018Confirmation statement made on 10 September 2018 with no updates
22 August 2018Total exemption full accounts made up to 31 March 2018
11 September 2017Confirmation statement made on 10 September 2017 with no updates
11 September 2017Confirmation statement made on 10 September 2017 with no updates
28 July 2017Total exemption full accounts made up to 31 March 2017
28 July 2017Total exemption full accounts made up to 31 March 2017
28 November 2016Total exemption small company accounts made up to 31 March 2016
28 November 2016Total exemption small company accounts made up to 31 March 2016
13 September 2016Confirmation statement made on 10 September 2016 with updates
13 September 2016Confirmation statement made on 10 September 2016 with updates
26 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
26 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
28 July 2015Total exemption small company accounts made up to 31 March 2015
28 July 2015Total exemption small company accounts made up to 31 March 2015
10 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
13 June 2014Total exemption small company accounts made up to 31 March 2014
13 June 2014Total exemption small company accounts made up to 31 March 2014
11 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
11 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
7 August 2013Total exemption small company accounts made up to 31 March 2013
7 August 2013Total exemption small company accounts made up to 31 March 2013
8 October 2012Annual return made up to 10 September 2012 with a full list of shareholders
8 October 2012Annual return made up to 10 September 2012 with a full list of shareholders
18 September 2012Total exemption small company accounts made up to 31 March 2012
18 September 2012Total exemption small company accounts made up to 31 March 2012
10 October 2011Annual return made up to 10 September 2011 with a full list of shareholders
10 October 2011Annual return made up to 10 September 2011 with a full list of shareholders
29 June 2011Total exemption small company accounts made up to 31 March 2011
29 June 2011Total exemption small company accounts made up to 31 March 2011
14 March 2011Amended accounts made up to 31 March 2010
14 March 2011Amended accounts made up to 31 March 2010
17 November 2010Accounts for a dormant company made up to 31 March 2010
17 November 2010Accounts for a dormant company made up to 31 March 2010
10 November 2010Director's details changed for Andrew Paul Lewis on 10 September 2010
10 November 2010Annual return made up to 10 September 2010 with a full list of shareholders
10 November 2010Annual return made up to 10 September 2010 with a full list of shareholders
10 November 2010Director's details changed for Andrew Paul Lewis on 10 September 2010
25 September 2009Return made up to 10/09/09; full list of members
25 September 2009Return made up to 10/09/09; full list of members
16 September 2009Total exemption full accounts made up to 31 March 2009
16 September 2009Total exemption full accounts made up to 31 March 2009
20 November 2008Return made up to 10/09/08; full list of members
20 November 2008Return made up to 10/09/08; full list of members
15 October 2008Return made up to 10/09/07; full list of members
15 October 2008Location of register of members
15 October 2008Return made up to 10/09/07; full list of members
15 October 2008Location of register of members
22 August 2008Total exemption full accounts made up to 31 March 2008
22 August 2008Total exemption full accounts made up to 31 March 2008
25 July 2007Total exemption full accounts made up to 31 March 2007
25 July 2007Total exemption full accounts made up to 31 March 2007
5 December 2006Total exemption full accounts made up to 31 March 2006
5 December 2006Total exemption full accounts made up to 31 March 2006
26 October 2006Registered office changed on 26/10/06 from: hanover international pingewood reading berkshire RG30 3UN
26 October 2006Return made up to 10/09/06; full list of members
26 October 2006Return made up to 10/09/06; full list of members
26 October 2006Registered office changed on 26/10/06 from: hanover international pingewood reading berkshire RG30 3UN
25 October 2005Return made up to 10/09/05; full list of members
25 October 2005Return made up to 10/09/05; full list of members
31 August 2005Total exemption full accounts made up to 31 March 2005
31 August 2005Total exemption full accounts made up to 31 March 2005
29 September 2004Return made up to 10/09/04; full list of members
29 September 2004Return made up to 10/09/04; full list of members
14 July 2004Total exemption full accounts made up to 31 March 2004
14 July 2004Total exemption full accounts made up to 31 March 2004
25 November 2003Total exemption small company accounts made up to 31 March 2003
25 November 2003Total exemption small company accounts made up to 31 March 2003
13 October 2003New secretary appointed;new director appointed
13 October 2003Return made up to 10/09/03; full list of members
13 October 2003Return made up to 10/09/03; full list of members
13 October 2003New secretary appointed;new director appointed
31 October 2002Total exemption small company accounts made up to 31 March 2002
31 October 2002Total exemption small company accounts made up to 31 March 2002
8 October 2002Return made up to 10/09/02; full list of members
8 October 2002Return made up to 10/09/02; full list of members
10 June 2002Director's particulars changed
10 June 2002Director's particulars changed
19 November 2001Total exemption small company accounts made up to 31 March 2001
19 November 2001Total exemption small company accounts made up to 31 March 2001
21 September 2001Return made up to 10/09/01; no change of members
21 September 2001Return made up to 10/09/01; no change of members
4 October 2000Return made up to 10/09/00; full list of members
4 October 2000Return made up to 10/09/00; full list of members
25 August 2000Full accounts made up to 31 March 2000
25 August 2000Full accounts made up to 31 March 2000
2 March 2000Full accounts made up to 31 March 1999
2 March 2000Full accounts made up to 31 March 1999
1 October 1999Return made up to 10/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 October 1999Return made up to 10/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 February 1999Particulars of mortgage/charge
6 February 1999Particulars of mortgage/charge
18 November 1998Accounting reference date shortened from 30/09/99 to 31/03/99
18 November 1998New secretary appointed;new director appointed
18 November 1998Ad 22/09/98--------- £ si 199@1=199 £ ic 1/200
18 November 1998Accounting reference date shortened from 30/09/99 to 31/03/99
18 November 1998Registered office changed on 18/11/98 from: the courtyard hanover international hotel pingewood, reading berkshire RG30 3UN
18 November 1998Ad 22/09/98--------- £ si 199@1=199 £ ic 1/200
18 November 1998Registered office changed on 18/11/98 from: the courtyard hanover international hotel pingewood, reading berkshire RG30 3UN
18 November 1998New secretary appointed;new director appointed
17 September 1998Registered office changed on 17/09/98 from: the britannia suite international house 82-86 deansgate manchester M6 2ER
17 September 1998Secretary resigned
17 September 1998Director resigned
17 September 1998New director appointed
17 September 1998Registered office changed on 17/09/98 from: the britannia suite international house 82-86 deansgate manchester M6 2ER
17 September 1998New director appointed
17 September 1998Secretary resigned
17 September 1998New secretary appointed;new director appointed
17 September 1998New secretary appointed;new director appointed
17 September 1998Director resigned
10 September 1998Incorporation
10 September 1998Incorporation
Sign up now to grow your client base. Plans & Pricing