Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOTELSHOP UK LIMITED

Company number 03812146

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 30,000
12 Aug 2014 CH01 Director's details changed for Mr Peter John Leonard Simmonds Vella on 1 July 2014
27 May 2014 MR04 Satisfaction of charge 038121460006 in full
05 Dec 2013 MR04 Satisfaction of charge 3 in full
09 Oct 2013 MR01 Registration of charge 038121460006
03 Oct 2013 TM02 Termination of appointment of Tracey Orchard as a secretary
03 Oct 2013 AP03 Appointment of Mrs Vivienne Hudson-Findlay as a secretary
11 Sep 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 30,000
17 Jul 2013 MR01 Registration of charge 038121460005
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 TM01 Termination of appointment of Claire Milican as a director
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 CH01 Director's details changed for Ms Vivienne Hudson on 23 December 2011
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 18/03/2011
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap agreed 18/03/2011
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 30,000
22 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2011 MG01 Duplicate mortgage certificatecharge no:2
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1