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HOTEL ONE LTD

Company number 07630845

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-14
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