- Company Overview for HOTEL ONE LTD (07630845)
- Filing history for HOTEL ONE LTD (07630845)
- People for HOTEL ONE LTD (07630845)
- Charges for HOTEL ONE LTD (07630845)
- More for HOTEL ONE LTD (07630845)
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) |
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05 Apr 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
29 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
25 Oct 2023 | PSC01 | Notification of Anthony William Jude Cundall as a person with significant control on 8 October 2018 | |
25 Oct 2023 | PSC04 | Change of details for Mr Stewart James Davies as a person with significant control on 8 October 2018 | |
03 Apr 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
27 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
10 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
24 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
28 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
29 Apr 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
19 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with updates | |
04 Mar 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
10 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with updates | |
29 Apr 2019 | MR01 | Registration of charge 076308450001, created on 24 April 2019 | |
19 Feb 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
12 Oct 2018 | CS01 | Confirmation statement made on 8 October 2018 with updates | |
14 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with updates | |
14 Aug 2018 | RESOLUTIONS |
Resolutions
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14 Aug 2018 | AP01 | Appointment of Mr Anthony Jude William Cundall as a director on 14 August 2018 | |
14 Aug 2018 | AP01 | Appointment of Miss Racheal May Parlett as a director on 14 August 2018 | |
14 Aug 2018 | TM01 | Termination of appointment of Simon Robert Duncan as a director on 14 August 2018 | |
04 Jun 2018 | CS01 | Confirmation statement made on 11 May 2018 with no updates | |
26 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
02 Jun 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
28 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 |