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HOTELSHOP ONBUSINESS LIMITED

Company number 09508344

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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)
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
02 Sep 2022 AP04 Appointment of Hotelshopuk Ltd as a secretary on 1 September 2022
02 Sep 2022 TM02 Termination of appointment of Craig Peter Newcombe as a secretary on 31 August 2022
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
28 Oct 2021 PSC02 Notification of Hotelshop Uk Limited as a person with significant control on 22 October 2021
28 Oct 2021 PSC07 Cessation of Vivienne Findlay as a person with significant control on 22 October 2021
28 Oct 2021 TM01 Termination of appointment of Vivienne Findlay as a director on 22 October 2021
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Sep 2021 AP03 Appointment of Mr Craig Peter Newcombe as a secretary on 1 September 2021
10 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-09
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
31 May 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
04 Oct 2018 AP01 Appointment of Mr Robert Lee Veale as a director on 1 October 2018
04 Oct 2018 AP01 Appointment of Mr Craig Peter Newcombe as a director on 1 October 2018
04 Oct 2018 AP01 Appointment of Mrs Diana Louise Evans as a director on 1 October 2018
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates