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HOTEL BOOKING AGENTS ASSOCIATION

Company number 03442834

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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)
02 Feb 2021 AP01 Appointment of Mrs Julie Marie Shorrock as a director on 1 January 2021
19 Jan 2021 AP01 Appointment of Mr Simon Peter Richards as a director on 1 January 2021
19 Jan 2021 AP01 Appointment of Ms Rebecca Louise Towle as a director on 1 January 2021
19 Jan 2021 AP01 Appointment of Mr Callum Mcclean as a director on 1 January 2021
18 Jan 2021 TM01 Termination of appointment of Angela Catherine Mason as a director on 1 January 2021
02 Nov 2020 AD01 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2 November 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
25 Aug 2020 TM01 Termination of appointment of Leigh Vikki Cowlishaw as a director on 28 July 2020
06 Aug 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
01 Jun 2020 AP01 Appointment of Mr John Desmond Mclaughlin as a director on 1 March 2020
01 Jun 2020 AP01 Appointment of Ms Sian Sayward as a director on 11 March 2020
05 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
04 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
10 Jan 2020 TM01 Termination of appointment of Louise Goalen as a director on 10 January 2020
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
01 Oct 2019 AP01 Appointment of Miss Alexis Butler as a director on 1 October 2019
19 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 1 October 2018 with updates
11 Sep 2018 TM01 Termination of appointment of Erica Livermore as a director on 20 August 2018
13 Jun 2018 TM02 Termination of appointment of Christopher John Peacock as a secretary on 15 January 2018
13 Jun 2018 TM01 Termination of appointment of Christopher John Peacock as a director on 15 January 2018
20 Mar 2018 TM01 Termination of appointment of Jacqueline Kavanagh-Wade as a director on 9 November 2017