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

HOTELPLAN (U.K. GROUP) LIMITED

Company number 00444219

Follow this company File for this company
Filter by category

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)
13 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/07/24
13 Jan 2021 TM01 Termination of appointment of Thomas Stirnimann as a director on 1 January 2021
05 Jan 2021 AP01 Appointment of Ms Laura Silva Meyer-Wünsche as a director on 1 January 2021
05 Jan 2021 AD01 Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX to Nelson House Victoria Road Farnborough GU14 7PA on 5 January 2021
05 Jan 2021 AP03 Appointment of Mr Colin James Parselle as a secretary on 1 January 2021
05 Jan 2021 TM02 Termination of appointment of Marcus Fitzgerald as a secretary on 1 January 2021
14 Jul 2020 AA Group of companies' accounts made up to 31 October 2019
30 Apr 2020 TM02 Termination of appointment of Andrew Stewart as a secretary on 23 April 2020
30 Apr 2020 AP03 Appointment of Mr Marcus Fitzgerald as a secretary on 23 April 2020
06 Feb 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
17 Jun 2019 AA Group of companies' accounts made up to 31 October 2018
03 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
23 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
05 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/07/24
20 Jul 2017 AA Group of companies' accounts made up to 31 October 2016
25 May 2017 SH08 Change of share class name or designation
19 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 CS01 01/01/17 Statement of Capital gbp 1100000
01 Sep 2016 MA Memorandum and Articles of Association
01 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2016 AA Group of companies' 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 1,100,000
26 Jun 2015 AA Group of companies' 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 1,100,000
14 Apr 2014 AA Group of companies' accounts made up to 31 October 2013