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RESORTHOPPA (UK) LIMITED

Company number 04933736

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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)
12 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 TM01 Termination of appointment of Lawrence William Hunt as a director on 19 July 2016
10 Jan 2016 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 200
07 Oct 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 MR01 Registration of charge 049337360003, created on 10 March 2015
19 Dec 2014 AP01 Appointment of Mr David Mitchell as a director on 12 December 2014
06 Nov 2014 AA Full accounts made up to 31 December 2013
28 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 200
22 Aug 2014 MR04 Satisfaction of charge 2 in full
28 Jul 2014 AP01 Appointment of Mr Lawrence William Hunt as a director on 1 July 2014
09 Mar 2014 CH01 Director's details changed for Mr Renaldo Scheepers on 20 December 2013
14 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 200
14 Nov 2013 CH01 Director's details changed for Mr Renaldo Scheepers on 30 January 2013
14 Nov 2013 CH01 Director's details changed for Mr Philip John Norris on 30 January 2013
11 Oct 2013 AP03 Appointment of Mr David Mitchell as a secretary
10 Oct 2013 TM02 Termination of appointment of Sole Associates Accountants Limited as a secretary
16 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 Jan 2013 AD01 Registered office address changed from , Drake Suite Globe House Lavender Park Road, West Byfleet, Surrey, KT14 6nd on 30 January 2013
20 Dec 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
22 Jun 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
22 Jun 2012 AP01 Appointment of Philip John Norris as a director
18 Jun 2012 AP01 Appointment of Mr Renaldo Scheepers as a director
14 Jun 2012 AA01 Current accounting period shortened from 31 October 2012 to 30 June 2012
14 Jun 2012 AD01 Registered office address changed from , C/O a C Photi & Co East House, 109 South Worple Way, London, SW14 8TN on 14 June 2012
14 Jun 2012 AP04 Appointment of Sole Associates Accountants Limited as a secretary