HAPIMAG RESORTS & RESIDENCES (UK) LIMITED

01785753
BURNSIDE PARK KENDAL ROAD BOWNESS-ON-WINDERMERE WINDERMERE LA23 3EW

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 accounts Annual Accounts 15 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 24 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Appointment of director (Mr Luc Philippe Theler) 2 Buy now
26 Apr 2022 officers Termination of appointment of director (Paulina Wielinska) 1 Buy now
20 Jan 2022 accounts Amended Accounts 23 Buy now
17 Dec 2021 accounts Annual Accounts 15 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 officers Appointment of director (Mr David Richard Noble) 2 Buy now
07 Jun 2021 officers Termination of appointment of director (Oriano Schubiger) 1 Buy now
20 Jan 2021 accounts Annual Accounts 21 Buy now
16 Dec 2020 officers Appointment of director (Mrs Paulina Wielinska) 2 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 officers Termination of appointment of director (Mirjam Rita Gruniger) 1 Buy now
06 Jul 2020 officers Termination of appointment of secretary (Evelyn Mary Dugdale) 1 Buy now
06 Jul 2020 officers Appointment of secretary (Mrs Ildiko Benton) 2 Buy now
11 Dec 2019 officers Appointment of director (Ms Mirjam Rita Gruniger) 2 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 17 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 16 Buy now
24 Sep 2018 officers Termination of appointment of director (Saverio Carlo Alfredo Alberti) 1 Buy now
29 Aug 2018 officers Termination of appointment of director (Thomas Mainka) 1 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Sep 2017 accounts Annual Accounts 16 Buy now
02 Dec 2016 capital Return of Allotment of shares 4 Buy now
02 Dec 2016 resolution Resolution 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2016 accounts Annual Accounts 6 Buy now
19 Nov 2015 annual-return Annual Return 4 Buy now
01 Jun 2015 accounts Annual Accounts 18 Buy now
14 Apr 2015 officers Appointment of director (Mr Thomas Mainka) 2 Buy now
14 Apr 2015 officers Termination of appointment of director (Susanne Trier) 1 Buy now
11 Nov 2014 annual-return Annual Return 4 Buy now
20 May 2014 accounts Annual Accounts 19 Buy now
14 Nov 2013 annual-return Annual Return 4 Buy now
28 Jun 2013 accounts Annual Accounts 18 Buy now
05 Jun 2013 officers Appointment of director (Mr Oriano Schubiger) 2 Buy now
04 Jun 2013 officers Appointment of director (Mrs Susanne Trier) 2 Buy now
15 May 2013 officers Termination of appointment of director (Robin Nicholson) 1 Buy now
14 Feb 2013 officers Appointment of secretary (Mrs Evelyn Mary Dugdale) 1 Buy now
15 Jan 2013 officers Termination of appointment of secretary (Malcolm Ogden) 1 Buy now
15 Jan 2013 officers Termination of appointment of director (Malcolm Ogden) 1 Buy now
26 Nov 2012 annual-return Annual Return 6 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Robin Nicholson) 2 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Malcolm David Ogden) 2 Buy now
23 Jul 2012 accounts Annual Accounts 18 Buy now
31 Jan 2012 officers Termination of appointment of director (Hans Eggerss) 1 Buy now
31 Jan 2012 officers Appointment of secretary (Mr Malcolm Ogden) 2 Buy now
31 Jan 2012 officers Termination of appointment of secretary (Hans Eggerss) 1 Buy now
14 Nov 2011 annual-return Annual Return 7 Buy now
17 May 2011 change-of-name Certificate Change Of Name Company 3 Buy now
05 May 2011 change-of-name Certificate Change Of Name Company 3 Buy now
28 Apr 2011 resolution Resolution 1 Buy now
17 Mar 2011 accounts Annual Accounts 14 Buy now
07 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2010 annual-return Annual Return 7 Buy now
11 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2010 accounts Annual Accounts 13 Buy now
25 Nov 2009 annual-return Annual Return 6 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Robin Nicholson) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Saverio Carlo Alfredo Alberti) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Malcolm David Ogden) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Hans Jurgen Eggerss) 2 Buy now
17 Nov 2009 accounts Annual Accounts 13 Buy now
28 Oct 2009 officers Termination of appointment of secretary (Brenda Watson) 1 Buy now
28 Oct 2009 officers Termination of appointment of director (Brenda Watson) 1 Buy now
20 Oct 2009 officers Appointment of director (Mr Robin Nicholson) 2 Buy now
20 Oct 2009 officers Termination of appointment of director (Rodolphe Schobinger) 1 Buy now
05 Mar 2009 annual-return Return made up to 08/11/08; full list of members 13 Buy now
01 Nov 2008 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
28 Oct 2008 officers Director appointed malcolm david ogden 2 Buy now
03 Sep 2008 officers Appointment terminated director clive watson 1 Buy now
03 Sep 2008 officers Appointment terminated director angela serino 1 Buy now
03 Sep 2008 officers Appointment terminated director keith hirst 1 Buy now
03 Sep 2008 officers Appointment terminated director philippa francis 1 Buy now
03 Sep 2008 officers Director and secretary appointed hans jurgen eggers 1 Buy now
03 Sep 2008 officers Director appointed rodolphe schobinger 1 Buy now
03 Sep 2008 officers Director appointed saverio carlo alfredo alberti 1 Buy now
20 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
20 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
20 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
20 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
20 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
18 Jun 2008 accounts Annual Accounts 7 Buy now
28 Nov 2007 annual-return Return made up to 08/11/07; no change of members 8 Buy now
05 Sep 2007 accounts Annual Accounts 20 Buy now
27 Nov 2006 annual-return Return made up to 08/11/06; full list of members 8 Buy now
28 Jul 2006 accounts Annual Accounts 23 Buy now
23 Nov 2005 annual-return Return made up to 08/11/05; full list of members 8 Buy now
28 Oct 2005 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
28 Oct 2005 incorporation Re Registration Memorandum Articles 18 Buy now
28 Oct 2005 reregistration Application for reregistration from PLC to private 2 Buy now
28 Oct 2005 resolution Resolution 1 Buy now
01 Jun 2005 accounts Annual Accounts 23 Buy now