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YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED

Company number 03517900

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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)
30 Jan 2025 AA Accounts for a small company made up to 30 April 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
30 Jan 2024 AA Accounts for a small company made up to 30 April 2023
16 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 120
15 Aug 2023 PSC07 Cessation of Peter Leslie Healey as a person with significant control on 14 August 2023
15 Aug 2023 PSC02 Notification of Notsallow 134 Limited as a person with significant control on 14 August 2023
08 Aug 2023 CH01 Director's details changed for Mr Peter Leslie Healey on 8 August 2023
27 Apr 2023 AA Accounts for a small company made up to 30 April 2022
16 Mar 2023 AP01 Appointment of Mrs Yvonne Leslie as a director on 5 March 2023
08 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
27 Jan 2023 TM01 Termination of appointment of Janette Healey as a director on 26 January 2023
19 Apr 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
28 Jan 2022 AA Accounts for a small company made up to 30 April 2021
06 Jul 2021 CH01 Director's details changed for Mrs Janette Bell on 17 June 2021
06 Jul 2021 CH01 Director's details changed for Janette Bell on 17 June 2021
28 Apr 2021 AA Accounts for a small company made up to 30 April 2020
25 Mar 2021 MR01 Registration of charge 035179000001, created on 24 March 2021
09 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
23 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
02 Mar 2020 AA Accounts for a small company made up to 30 April 2019
15 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
05 Feb 2019 AA Accounts for a small company made up to 30 April 2018
04 Apr 2018 CS01 Confirmation statement made on 20 February 2018 with updates
13 Feb 2018 AA Accounts for a small company made up to 30 April 2017