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HOTELCALL LTD

Company number 01267337

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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)
11 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
21 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
04 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
19 May 2022 AA Micro company accounts made up to 31 December 2021
19 Mar 2022 CERTNM Company name changed hotelcall LIMITED\certificate issued on 19/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-14
30 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
14 Aug 2021 AA Micro company accounts made up to 31 December 2020
14 Jan 2021 AD01 Registered office address changed from Flat 22, 21 Flat 22, 21 Hill Street. Haverfordwest SA61 1QQ United Kingdom to Flat 22, 21 Hill Street Haverfordwest SA61 1QQ on 14 January 2021
09 Jan 2021 AD01 Registered office address changed from Flat 22 Philbeach House Dale Haverfordwest SA62 3QU United Kingdom to Flat 22, 21 Flat 22, 21 Hill Street. Haverfordwest SA61 1QQ on 9 January 2021
07 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
31 Oct 2019 AD01 Registered office address changed from C/O S. Mcconnell Lynfield Ashmead Lane Denham Uxbridge Middlesex UB9 5BB to Flat 22 Philbeach House Dale Haverfordwest SA62 3QU on 31 October 2019
11 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
22 May 2019 AA Micro company accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 10,000
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 10,000