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HOTELSHOP UK LIMITED

Company number 03812146

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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)
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
  • GBP 30,000
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