- Company Overview for HOTELFINANCE LTD (12453970)
- Filing history for HOTELFINANCE LTD (12453970)
- People for HOTELFINANCE LTD (12453970)
- More for HOTELFINANCE LTD (12453970)
| 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 Nov 2024 | TM01 | Termination of appointment of Anthony James Brewis Nares as a director on 30 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Nigel Peter Chapman as a director on 30 October 2024 | |
| 05 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with no updates | |
| 06 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 09 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
| 03 Feb 2023 | PSC04 | Change of details for Mr Nigel Peter Chapman as a person with significant control on 29 September 2020 | |
| 02 Feb 2023 | CH01 | Director's details changed for Mr Nigel Peter Chapman on 29 September 2020 | |
| 17 Jan 2023 | AA | Micro company accounts made up to 31 December 2021 | |
| 01 Nov 2022 | AA01 | Previous accounting period shortened from 28 February 2022 to 31 December 2021 | |
| 17 Mar 2022 | CH04 | Secretary's details changed for Derringtons Limited on 15 March 2022 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with no updates | |
| 15 Dec 2021 | CH01 | Director's details changed for Mr Anthony James Brewis Nares on 11 December 2021 | |
| 09 Nov 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 9 February 2021 with updates | |
| 09 Feb 2021 | PSC04 | Change of details for Mr Nigel Peter Chapman as a person with significant control on 2 February 2021 | |
| 09 Feb 2021 | PSC01 | Notification of Sarah Jane Green as a person with significant control on 2 February 2021 | |
| 09 Feb 2021 | PSC01 | Notification of Neil David Parry as a person with significant control on 2 February 2021 | |
| 02 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 2 February 2021
|
|
| 16 Oct 2020 | AP04 | Appointment of Derringtons Limited as a secretary on 1 October 2020 | |
| 14 Oct 2020 | AP01 | Appointment of Neil David Parry as a director on 1 October 2020 | |
| 14 Oct 2020 | AP01 | Appointment of Mr Anthony James Brewis Nares as a director on 1 October 2020 | |
| 14 Oct 2020 | AP01 | Appointment of Mrs Sarah Jane Green as a director on 1 October 2020 | |
| 29 Sep 2020 | AD01 | Registered office address changed from The Old Stable New Street Falmouth TR11 3HX England to Hyde Park House 5 Manfred Road London SW15 2RS on 29 September 2020 | |
| 10 Feb 2020 | NEWINC |
Incorporation
Statement of capital on 2020-02-10
|