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HOTELREZ LIMITED

Company number 05100663

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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)
15 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,200
09 Oct 2015 SH06 Cancellation of shares. Statement of capital on 6 July 2015
  • GBP 1,200
30 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Aug 2015 SH03 Purchase of own shares.
16 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,300
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,300
11 Mar 2014 SH03 Purchase of own shares.
05 Mar 2014 SH06 Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 1,300
17 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Jan 2014 AD01 Registered office address changed from Newark Beacon Office Park Cafferata Way Newark Nottinghamshire NG24 2TN England on 27 January 2014
26 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Mr Satinder Kishore Gulhati on 13 April 2013
26 Apr 2013 CH01 Director's details changed for Mr Satinder Kishore Gulhati on 14 April 2013
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
20 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Jul 2012 CH03 Secretary's details changed for Mrs Yvonne Tracey Cobb on 27 July 2012
27 Jul 2012 CH01 Director's details changed for Mark Neil Lewis on 27 July 2012
10 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
10 May 2012 CH03 Secretary's details changed for Mrs Yvonne Tracey Cobb on 1 May 2012
05 Mar 2012 CH01 Director's details changed for Mr Satinder Kishore Gulhati on 1 March 2012
18 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
16 May 2011 AD01 Registered office address changed from Newark Beacon (Office 30) Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN United Kingdom on 16 May 2011