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HOTELPLAN LIMITED

Company number 00350786

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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 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
24 Jul 2018 AA Full accounts made up to 31 October 2017
05 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
20 Jul 2017 AA Full accounts made up to 31 October 2016
02 May 2017 AP01 Appointment of Mr Paul Andrew Carter as a director on 1 May 2017
02 May 2017 TM01 Termination of appointment of Andrew Marshallsey Perrin as a director on 1 May 2017
12 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
07 Jul 2016 AA Full accounts made up to 31 October 2015
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000,000
04 Jan 2016 TM01 Termination of appointment of Thomas Stirnimann as a director on 4 January 2016
04 Jan 2016 TM01 Termination of appointment of Markus Glesti as a director on 4 January 2016
04 Jan 2016 AP01 Appointment of Mr Andrew Dominic Stewart as a director on 4 January 2016
26 Jun 2015 AA Full accounts made up to 31 October 2014
15 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000,000
15 Jan 2015 AD01 Registered office address changed from , Mountain House Station Road, Godalming, Surrey, GU7 1EX to Mountain House Station Road Godalming Surrey GU7 1EX on 15 January 2015
14 Apr 2014 AA Full accounts made up to 31 October 2013
03 Feb 2014 MR01 Registration of charge 003507860003
16 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000,000
16 Jan 2014 AP01 Appointment of Mr Andrew Marshallsey Perrin as a director
16 Jul 2013 AA Full accounts made up to 31 October 2012
09 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
04 Jan 2013 AP01 Appointment of Mr Thomas Stirnimann as a director
04 Jan 2013 TM01 Termination of appointment of Hans Lerch as a director
21 Jun 2012 AA Full accounts made up to 31 October 2011
20 Jun 2012 AA03 Resignation of an auditor