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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)
10 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
15 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
19 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
05 Sep 2013 TM01 Termination of appointment of Sarah Dyson as a director
29 Aug 2013 TM01 Termination of appointment of John Wade as a director
03 Jul 2013 TM01 Termination of appointment of John Wade as a director
19 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 1,000
07 Aug 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
01 Sep 2011 AP01 Appointment of Mr Simon Robert Duncan as a director
18 May 2011 AP01 Appointment of Mr Stewart James Davies as a director
18 May 2011 AP01 Appointment of a director
17 May 2011 AP01 Appointment of Mr John Wade as a director
11 May 2011 NEWINC Incorporation