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HOTEL DYNAMICS SERVICES UK LIMITED

Company number 04406770

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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)
11 Oct 2024 AD01 Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 11 October 2024
01 Oct 2024 AD01 Registered office address changed from Haylock House Kettering Parkway Kettering Northants NN15 6EY England to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on 1 October 2024
22 Aug 2024 AA Accounts for a small company made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
26 Sep 2023 TM01 Termination of appointment of Paul Joseph Mulcahy as a director on 26 September 2023
20 Sep 2023 AP01 Appointment of Mr Christopher Kent as a director on 18 September 2023
12 Jul 2023 AA Accounts for a small company made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
06 Mar 2022 PSC05 Change of details for Wyndham Destinations Inc as a person with significant control on 4 March 2022
09 Jul 2021 AA Accounts for a small company made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
27 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 27 August 2020
13 Mar 2020 TM01 Termination of appointment of Andrew Clarke as a director on 4 March 2020
13 Mar 2020 AP01 Appointment of Mr Paul Joseph Mulcahy as a director on 4 March 2020
12 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
13 Jan 2020 PSC02 Notification of Wyndham Destinations Inc as a person with significant control on 1 January 2020
05 Nov 2019 PSC08 Notification of a person with significant control statement
23 Oct 2019 PSC07 Cessation of Hotel Dynamics International Limited as a person with significant control on 23 October 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 Aug 2019 AP01 Appointment of Mr Andrew Clarke as a director on 10 August 2019
21 Aug 2019 TM01 Termination of appointment of Andrew Liggins as a director on 10 August 2019
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates