- Company Overview for HOTELPLAN (U.K. GROUP) LIMITED (00444219)
- Filing history for HOTELPLAN (U.K. GROUP) LIMITED (00444219)
- People for HOTELPLAN (U.K. GROUP) LIMITED (00444219)
- More for HOTELPLAN (U.K. GROUP) LIMITED (00444219)
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) |
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05 Jul 2024 | RP04CS01 | Second filing of Confirmation Statement dated 1 January 2018 | |
05 Jul 2024 | RP04CS01 | Second filing of Confirmation Statement dated 1 January 2021 | |
05 Jul 2024 | RP04CS01 | Second filing of Confirmation Statement dated 1 January 2022 | |
05 Jul 2024 | RP04CS01 | Second filing of Confirmation Statement dated 18 April 2023 | |
05 Jul 2024 | RP04CS01 | Second filing of Confirmation Statement dated 23 April 2023 | |
21 Jun 2024 | RESOLUTIONS |
Resolutions
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|
21 Jun 2024 | MA | Memorandum and Articles of Association | |
20 Jun 2024 | CC04 | Statement of company's objects | |
14 May 2024 | CS01 |
Confirmation statement made on 23 April 2023 with updates
|
|
13 May 2024 | CS01 | Confirmation statement made on 23 November 2023 with no updates | |
17 Apr 2024 | AA | Group of companies' accounts made up to 31 October 2023 | |
28 Nov 2023 | CS01 |
Confirmation statement made on 18 April 2023 with no updates
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|
20 Jul 2023 | AA | Group of companies' accounts made up to 31 October 2022 | |
17 Jan 2023 | CS01 | Confirmation statement made on 1 January 2023 with no updates | |
15 Nov 2022 | CH01 | Director's details changed for Mr Markus Glesti on 13 November 2022 | |
26 May 2022 | AA | Group of companies' accounts made up to 31 October 2021 | |
26 Apr 2022 | RP04CS01 | Second filing of Confirmation Statement dated 1 January 2022 | |
22 Apr 2022 | PSC07 | Cessation of Hotelplan Management Ag as a person with significant control on 29 March 2022 | |
22 Apr 2022 | PSC02 | Notification of Mtch Ag as a person with significant control on 29 March 2022 | |
10 Jan 2022 | CS01 |
Confirmation statement made on 1 January 2022 with no updates
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|
26 May 2021 | AA | Group of companies' accounts made up to 31 October 2020 | |
29 Apr 2021 | PSC05 | Change of details for Hotelplan Holding Ag as a person with significant control on 28 April 2020 | |
13 Mar 2021 | CC04 | Statement of company's objects | |
13 Mar 2021 | MA | Memorandum and Articles of Association | |
13 Mar 2021 | RESOLUTIONS |
Resolutions
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