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HOLITEL LIMITED

Company number 09361015

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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)
17 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	AD01	Registered office address changed from 93-95 Gloucester Place London W1U 6JQ England to Suite 211, 2 Lansdowne Row London W1J 6HL on 2 August 2016	View PDF Registered office address changed from 93-95 Gloucester Place London W1U 6JQ England to Suite 211, 2 Lansdowne Row London W1J 6HL on 2 August 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2016	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 December 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
22 Feb 2016	SH02	Sub-division of shares on 1 April 2015	View PDF Sub-division of shares on 1 April 2015 - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 150,280.00	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 150,280.00 - link opens in a new window - 10 pages (10 pages)
17 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 150,280	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 150,280 - link opens in a new window - 6 pages (6 pages)
05 Oct 2015	AP01	Appointment of Mr Christopher Mark Rhodes as a director on 1 April 2015	View PDF Appointment of Mr Christopher Mark Rhodes as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AD01	Registered office address changed from C/O Smith Pearman, Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to 93-95 Gloucester Place London W1U 6JQ on 11 June 2015	View PDF Registered office address changed from C/O Smith Pearman, Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to 93-95 Gloucester Place London W1U 6JQ on 11 June 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-18 GBP 1	View PDF Incorporation Statement of capital on 2014-12-18 GBP 1 - link opens in a new window - 43 pages (43 pages)

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