HOTELPLAN LIMITED

00350786
NELSON HOUSE 55-59 VICTORIA ROAD FARNBOROUGH ENGLAND GU14 7PA

Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 incorporation Memorandum Articles 13 Buy now
21 Jun 2024 resolution Resolution 1 Buy now
17 Apr 2024 accounts Annual Accounts 37 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 officers Appointment of director (Mr John Alexander Michael Mansell) 2 Buy now
21 Jul 2023 accounts Annual Accounts 38 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 38 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 officers Change of particulars for director (Mr Joseph Edward Ponte) 2 Buy now
26 May 2021 accounts Annual Accounts 37 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Appointment of director (Mr Colin James Parselle) 2 Buy now
06 Jan 2021 officers Termination of appointment of director (Marcus Fitzgerald) 1 Buy now
13 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2020 officers Appointment of director (Mr Joseph Edward Ponte) 2 Buy now
13 Nov 2020 officers Termination of appointment of director (Paul Andrew Carter) 1 Buy now
14 Jul 2020 accounts Annual Accounts 36 Buy now
30 Apr 2020 officers Termination of appointment of director (Andrew Dominic Stewart) 1 Buy now
30 Apr 2020 officers Appointment of director (Mr Marcus Fitzgerald) 2 Buy now
30 Apr 2020 officers Termination of appointment of secretary (Andrew Stewart) 1 Buy now
30 Apr 2020 officers Appointment of secretary (Mrs Shannon Kirsty Hartley) 2 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 accounts Annual Accounts 33 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 32 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 33 Buy now
02 May 2017 officers Appointment of director (Mr Paul Andrew Carter) 2 Buy now
02 May 2017 officers Termination of appointment of director (Andrew Marshallsey Perrin) 1 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 accounts Annual Accounts 35 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
04 Jan 2016 officers Termination of appointment of director (Thomas Stirnimann) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Markus Glesti) 1 Buy now
04 Jan 2016 officers Appointment of director (Mr Andrew Dominic Stewart) 2 Buy now
26 Jun 2015 accounts Annual Accounts 34 Buy now
15 Jan 2015 annual-return Annual Return 4 Buy now
15 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2014 accounts Annual Accounts 34 Buy now
03 Feb 2014 mortgage Registration of a charge 6 Buy now
16 Jan 2014 annual-return Annual Return 4 Buy now
16 Jan 2014 officers Appointment of director (Mr Andrew Marshallsey Perrin) 2 Buy now
16 Jul 2013 accounts Annual Accounts 33 Buy now
09 Jan 2013 annual-return Annual Return 4 Buy now
04 Jan 2013 officers Appointment of director (Mr Thomas Stirnimann) 2 Buy now
04 Jan 2013 officers Termination of appointment of director (Hans Lerch) 1 Buy now
21 Jun 2012 accounts Annual Accounts 32 Buy now
20 Jun 2012 auditors Auditors Resignation Limited Company 2 Buy now
19 Jun 2012 auditors Auditors Resignation Company 2 Buy now
03 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2012 annual-return Annual Return 3 Buy now
04 Jul 2011 accounts Annual Accounts 32 Buy now
07 Apr 2011 annual-return Annual Return 3 Buy now
13 Jul 2010 accounts Annual Accounts 30 Buy now
18 Jun 2010 officers Appointment of secretary (Mr Andrew Stewart) 1 Buy now
18 Jun 2010 officers Termination of appointment of secretary (Helen Brett) 1 Buy now
06 Apr 2010 officers Appointment of director (Mr Hans Ulrich Lerch) 2 Buy now
06 Apr 2010 officers Termination of appointment of director (Christof Zuber) 1 Buy now
01 Apr 2010 annual-return Annual Return 4 Buy now
10 Nov 2009 officers Change of particulars for director (Christof Alexander Zuber) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Markus Glesti) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (Mrs Helen Margaret Brett) 1 Buy now
26 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Aug 2009 officers Director appointed mr markus glesti 2 Buy now
07 Aug 2009 officers Appointment terminated director philipp manser 1 Buy now
11 Jun 2009 accounts Annual Accounts 29 Buy now
23 Apr 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
23 Apr 2009 officers Secretary's change of particulars / helen brett / 16/01/2009 1 Buy now
27 May 2008 accounts Annual Accounts 26 Buy now
24 Apr 2008 annual-return Return made up to 30/03/08; full list of members 4 Buy now
05 Feb 2008 officers Director resigned 1 Buy now
16 May 2007 accounts Annual Accounts 26 Buy now
27 Apr 2007 annual-return Return made up to 30/03/07; full list of members 3 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
17 Feb 2007 officers New secretary appointed 2 Buy now
17 Feb 2007 officers Secretary resigned 1 Buy now
05 Jun 2006 auditors Auditors Resignation Company 1 Buy now
23 May 2006 auditors Auditors Resignation Company 1 Buy now
13 Apr 2006 annual-return Return made up to 30/03/06; full list of members 3 Buy now
14 Mar 2006 accounts Annual Accounts 21 Buy now
16 Dec 2005 officers New director appointed 2 Buy now
16 Dec 2005 officers New director appointed 2 Buy now
07 Dec 2005 officers Director resigned 1 Buy now
05 Aug 2005 officers Director resigned 1 Buy now
06 Apr 2005 accounts Annual Accounts 21 Buy now
01 Apr 2005 annual-return Return made up to 30/03/05; full list of members 3 Buy now
23 Nov 2004 officers Director resigned 1 Buy now
11 Nov 2004 officers New director appointed 2 Buy now
07 Apr 2004 accounts Annual Accounts 19 Buy now
07 Apr 2004 annual-return Return made up to 04/04/04; full list of members 7 Buy now
10 Apr 2003 annual-return Return made up to 04/04/03; full list of members 7 Buy now
10 Apr 2003 accounts Annual Accounts 21 Buy now
10 Apr 2002 accounts Annual Accounts 15 Buy now
10 Apr 2002 annual-return Return made up to 04/04/02; full list of members 7 Buy now
10 Apr 2001 annual-return Return made up to 14/04/01; full list of members 7 Buy now
10 Apr 2001 accounts Annual Accounts 15 Buy now
17 Apr 2000 accounts Annual Accounts 15 Buy now
17 Apr 2000 annual-return Return made up to 14/04/00; full list of members 7 Buy now