CITY HOTEL RESERVATIONS LIMITED

Company number 04654457

Date	Type	Description	View / Download
22 Aug 2019	PSC04	Change of details for Mr Robert Flouty as a person with significant control on 9 August 2019	(2 pages)
21 Aug 2019	PSC04	Change of details for Mr Robert Flouty as a person with significant control on 9 August 2019	(2 pages)
21 Aug 2019	CH01	Director's details changed for Mr Daniel James Millar on 9 August 2019	(2 pages)
19 Aug 2019	PSC01	Notification of Daniel James Millar as a person with significant control on 9 August 2019	(2 pages)
19 Aug 2019	AD01	Registered office address changed from , Burgundy Court 64-66 Springfield Road, Chelmsford, Essex, CM2 6JY, England to Royal Oak Building Newingreen Hythe Kent CT21 4JA on 19 August 2019	(1 page)
12 Apr 2019	CH03	Secretary's details changed for Robert Flouty on 12 April 2019	(1 page)
12 Apr 2019	CH03	Secretary's details changed for Robert Flouty on 12 April 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(4 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/10/2018 RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 572	(8 pages)
15 Oct 2018	SH08	Change of share class name or designation	(2 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 28 February 2018	(17 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 28 February 2017	(19 pages) Download iXBRL
15 Jun 2017	CH01	Director's details changed for Mr Robert Flouty on 13 June 2017	(2 pages)
16 May 2017	AD01	Registered office address changed from , Suite 3 Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE to Royal Oak Building Newingreen Hythe Kent CT21 4JA on 16 May 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 572 ANNOTATION Clarification a second filed AR01 was registered on 22/11/2019.	(8 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
20 Nov 2015	CH03	Secretary's details changed for Robert Flouty on 20 November 2015	(1 page)
20 Nov 2015	CH01	Director's details changed for Mr Robert Flouty on 20 November 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Daniel James Millar as a director on 1 May 2015	(3 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jul 2015	CAP-SS	Solvency Statement dated 30/04/15	(1 page)

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