- Company Overview for HOTEL PROMOTIONS SERVICES LIMITED (01003735)
- Filing history for HOTEL PROMOTIONS SERVICES LIMITED (01003735)
- People for HOTEL PROMOTIONS SERVICES LIMITED (01003735)
- Charges for HOTEL PROMOTIONS SERVICES LIMITED (01003735)
- More for HOTEL PROMOTIONS SERVICES LIMITED (01003735)
| 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) |
|---|---|---|---|
| 01 Sep 2016 | CH01 | Director's details changed for Mr Renato Alexander Fantoni on 29 August 2016 | |
| 01 Sep 2016 | CH01 | Director's details changed for Mr Lucian Mark Fantoni on 29 August 2016 | |
| 01 Sep 2016 | CH03 | Secretary's details changed for Mr Lucian Mark Fantoni on 29 August 2016 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 27 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Nov 2014 | AD01 | Registered office address changed from Archgate Archgate Business Centre 823-825 High Road London N12 8UB England to Unit 1 Archgate Business Centre 823-825 High Road London N12 8UB on 6 November 2014 | |
| 05 Nov 2014 | AD01 | Registered office address changed from 19 Cumberland Road Stanmore Middlesex HA7 1EL to Unit 1 Archgate Business Centre 823-825 High Road London N12 8UB on 5 November 2014 | |
| 27 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-27
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| 27 Sep 2014 | CH01 | Director's details changed for Mr Lucian Mark Fantoni on 18 August 2014 | |
| 27 Sep 2014 | CH03 | Secretary's details changed for Mr Lucian Mark Fantoni on 18 August 2014 | |
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 30 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 16 Oct 2012 | AD01 | Registered office address changed from C/O Marcusfield Dodia and Co 19 Cumberland Road Stanmore Middlesex HA7 1EL on 16 October 2012 | |
| 17 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 27 Sep 2011 | CH01 | Director's details changed for Mr Lucian Mark Fantoni on 20 January 2011 | |
| 27 Sep 2011 | CH03 | Secretary's details changed for Mr Lucian Mark Fantoni on 20 January 2011 | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for Renato Alexander Fantoni on 1 October 2009 | |
| 01 Oct 2010 | CH01 | Director's details changed for Daniel Joseph Fantoni on 1 October 2009 |