Advanced company searchLink opens in new window

RESORTHOPPA (UK) LIMITED

Company number 04933736

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)
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
17 Jul 2019 MR04 Satisfaction of charge 049337360005 in full
26 Mar 2019 TM01 Termination of appointment of John Robert Whittington as a director on 26 March 2019
26 Mar 2019 TM02 Termination of appointment of John Whittington as a secretary on 26 March 2019
31 Dec 2018 MR01 Registration of charge 049337360005, created on 19 December 2018
12 Nov 2018 AD01 Registered office address changed from , 1 Crown Square, Woking, GU21 6HR, England to Steward House 2nd Floor Commercial Way Woking Surrey GU21 6EN on 12 November 2018
07 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
21 Jun 2018 AP01 Appointment of Mr John Robert Whittington as a director on 21 June 2018
21 Jun 2018 AP03 Appointment of Mr John Whittington as a secretary on 21 June 2018
21 Jun 2018 TM01 Termination of appointment of Duncan Burgess as a director on 21 June 2018
21 Jun 2018 TM02 Termination of appointment of Duncan Burgess as a secretary on 21 June 2018
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
12 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Jul 2017 MR04 Satisfaction of charge 049337360004 in full
13 Jun 2017 TM01 Termination of appointment of Philip John Norris as a director on 19 April 2017
17 Mar 2017 AD01 Registered office address changed from , First Floor West Lodge Station Approach, West Byfleet, Surrey, KT14 6NG to Steward House 2nd Floor Commercial Way Woking Surrey GU21 6EN on 17 March 2017
26 Dec 2016 MR04 Satisfaction of charge 049337360003 in full
13 Dec 2016 MR01 Registration of charge 049337360004, created on 9 December 2016
20 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
06 Nov 2016 AP03 Appointment of Mr Duncan Burgess as a secretary on 24 October 2016
06 Nov 2016 TM02 Termination of appointment of David Mitchell as a secretary on 24 October 2016
06 Nov 2016 TM01 Termination of appointment of David Neil Mitchell as a director on 24 October 2016
05 Nov 2016 AP01 Appointment of Mr Matthew Hall as a director on 1 November 2016
05 Nov 2016 AP01 Appointment of Mr Duncan Burgess as a director on 24 October 2016