- Company Overview for HOTELSHOP UK LIMITED (03812146)
- Filing history for HOTELSHOP UK LIMITED (03812146)
- People for HOTELSHOP UK LIMITED (03812146)
- Charges for HOTELSHOP UK LIMITED (03812146)
- More for HOTELSHOP UK LIMITED (03812146)
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) |
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20 Aug 2019 | TM02 | Termination of appointment of Vivienne Findlay as a secretary on 19 August 2019 | |
20 Aug 2019 | AP03 | Appointment of Mr Craig Peter Newcombe as a secretary on 20 August 2019 | |
25 Jul 2019 | CH01 | Director's details changed for Mrs Vivienne Findlay on 19 July 2019 | |
22 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
15 Jul 2019 | TM01 | Termination of appointment of John Leftwich as a director on 30 June 2019 | |
05 Apr 2019 | CH01 | Director's details changed for Mrs Vivienne Findlay on 1 April 2019 | |
05 Apr 2019 | CH01 | Director's details changed for Mrs Diana Louise Evans on 1 April 2019 | |
29 Mar 2019 | AA | Total exemption full accounts made up to 30 December 2018 | |
06 Aug 2018 | CS01 | Confirmation statement made on 18 July 2018 with no updates | |
09 May 2018 | AP01 | Appointment of Mr Robert Lee Veale as a director on 9 May 2018 | |
09 May 2018 | AP01 | Appointment of Mrs Diana Louise Evans as a director on 9 May 2018 | |
09 May 2018 | AP01 | Appointment of Mr Craig Peter Newcombe as a director on 9 May 2018 | |
05 Apr 2018 | MR04 | Satisfaction of charge 2 in full | |
09 Feb 2018 | AA | Total exemption full accounts made up to 30 December 2017 | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
27 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
20 Jul 2017 | CS01 | Confirmation statement made on 18 July 2017 with no updates | |
11 Apr 2017 | CH01 | Director's details changed for Mrs Vivienne Hudson-Findlay on 6 April 2017 | |
11 Apr 2017 | CH03 | Secretary's details changed for Mrs Vivienne Hudson-Findlay on 6 April 2017 | |
26 Sep 2016 | TM01 | Termination of appointment of Kevin Marley as a director on 26 September 2016 | |
21 Jul 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
18 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Aug 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
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16 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |