- Company Overview for HOTELSHOP ONBUSINESS LIMITED (09508344)
- Filing history for HOTELSHOP ONBUSINESS LIMITED (09508344)
- People for HOTELSHOP ONBUSINESS LIMITED (09508344)
- More for HOTELSHOP ONBUSINESS LIMITED (09508344)
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
|
|
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 |