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HOTELPLANNER LIMITED

Company number 08235172

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2021	CH01	Director's details changed for John Prince on 15 September 2021	View PDF Director's details changed for John Prince on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CH01	Director's details changed for John Prince on 15 September 2021	View PDF Director's details changed for John Prince on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	CH01	Director's details changed for Tim Hentschel on 2 September 2021	View PDF Director's details changed for Tim Hentschel on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	CH03	Secretary's details changed for Tim Hentschel on 2 September 2021	View PDF Secretary's details changed for Tim Hentschel on 2 September 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	CH01	Director's details changed for Tim Hentschel on 2 September 2021	View PDF Director's details changed for Tim Hentschel on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	AP01	Appointment of Mr Tim Stuart Gunstone as a director on 1 October 2019	View PDF Appointment of Mr Tim Stuart Gunstone as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2018	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 20 Fitzroy Square London U.K. W1T 6EJ on 16 January 2018	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to 20 Fitzroy Square London U.K. W1T 6EJ on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 25 October 2017	View PDF Withdrawal of a person with significant control statement on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
05 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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HOTELPLANNER LIMITED

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