HOTEL DYNAMICS SERVICES UK LIMITED

04406770
UNIT 4 THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NN16 8JX

Documents

Documents
Date Category Description Pages
11 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2024 accounts Annual Accounts 15 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 officers Termination of appointment of director (Paul Joseph Mulcahy) 1 Buy now
20 Sep 2023 officers Appointment of director (Mr Christopher Kent) 2 Buy now
12 Jul 2023 accounts Annual Accounts 15 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 16 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2021 accounts Annual Accounts 15 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 15 Buy now
27 Aug 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Mar 2020 officers Termination of appointment of director (Andrew Clarke) 1 Buy now
13 Mar 2020 officers Appointment of director (Mr Paul Joseph Mulcahy) 2 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2019 accounts Annual Accounts 14 Buy now
21 Aug 2019 officers Appointment of director (Mr Andrew Clarke) 2 Buy now
21 Aug 2019 officers Termination of appointment of director (Andrew Liggins) 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 14 Buy now
24 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2018 officers Termination of appointment of secretary (Henry Francis John Bankes) 1 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 14 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 12 Buy now
01 Apr 2016 annual-return Annual Return 3 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
23 Sep 2015 officers Termination of appointment of director (Paul Andrew Carter) 1 Buy now
09 Apr 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
03 Apr 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 15 Buy now
01 May 2012 annual-return Annual Return 4 Buy now
28 Mar 2012 officers Change of particulars for secretary (Henry Francis John Bankes) 1 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 15 Buy now
30 Mar 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 15 Buy now
17 Aug 2010 officers Change of particulars for director (Paul Andrew Carter) 2 Buy now
17 Aug 2010 officers Change of particulars for director (Andrew Liggins) 2 Buy now
22 Apr 2010 officers Termination of appointment of director (Ian Ailles) 1 Buy now
22 Apr 2010 officers Appointment of director (Andrew Liggins) 2 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
19 Oct 2009 accounts Annual Accounts 15 Buy now
30 Mar 2009 annual-return Return made up to 30/03/09; full list of members 3 Buy now
15 Oct 2008 officers Director appointed ian simon ailles 2 Buy now
14 Oct 2008 officers Appointment terminated director andrew liggins 1 Buy now
15 Sep 2008 officers Director appointed andrew liggins 2 Buy now
12 Sep 2008 officers Appointment terminated director william brennan 1 Buy now
28 Jul 2008 accounts Annual Accounts 15 Buy now
28 Apr 2008 annual-return Return made up to 30/03/08; full list of members 3 Buy now
25 Apr 2008 officers Director's change of particulars / william brennan / 01/03/2008 1 Buy now
25 Apr 2008 address Location of register of members 1 Buy now
01 Nov 2007 accounts Annual Accounts 13 Buy now
04 May 2007 annual-return Return made up to 30/03/07; full list of members 5 Buy now
22 Sep 2006 officers Secretary's particulars changed 1 Buy now
02 Aug 2006 annual-return Return made up to 30/03/06; full list of members 8 Buy now
19 Jul 2006 accounts Annual Accounts 12 Buy now
15 May 2006 officers Secretary resigned 1 Buy now
15 May 2006 officers New secretary appointed 1 Buy now
22 Dec 2005 officers Director resigned 1 Buy now
16 Dec 2005 officers New director appointed 2 Buy now
21 Nov 2005 officers Secretary resigned 1 Buy now
21 Nov 2005 officers New secretary appointed 2 Buy now
04 Nov 2005 accounts Annual Accounts 13 Buy now
14 Apr 2005 address Registered office changed on 14/04/05 from: 5TH floor landmark house hammersmith bridge road london EC2A 3AY 1 Buy now
24 Mar 2005 annual-return Return made up to 30/03/05; full list of members 5 Buy now
08 Feb 2005 auditors Auditors Resignation Company 1 Buy now
12 Jan 2005 officers New director appointed 2 Buy now
12 Jan 2005 officers New director appointed 2 Buy now
12 Jan 2005 officers New secretary appointed 2 Buy now
12 Jan 2005 officers Director resigned 1 Buy now
12 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
30 Dec 2004 accounts Annual Accounts 10 Buy now
30 Nov 2004 address Registered office changed on 30/11/04 from: 93 rivington street london EC2A 3AY 1 Buy now
02 Nov 2004 accounts Annual Accounts 6 Buy now
13 Apr 2004 annual-return Return made up to 30/03/04; full list of members 5 Buy now
13 Apr 2004 officers Director resigned 1 Buy now
13 Nov 2003 officers Director resigned 1 Buy now
13 Nov 2003 officers Director resigned 1 Buy now
13 Nov 2003 officers New director appointed 2 Buy now
13 Nov 2003 officers New director appointed 2 Buy now
13 Nov 2003 officers New director appointed 2 Buy now
13 Nov 2003 officers New director appointed 2 Buy now
28 Oct 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
22 Oct 2003 annual-return Return made up to 30/03/03; full list of members 4 Buy now
13 Oct 2003 address Registered office changed on 13/10/03 from: hill house 1 little new street london EC4A 3TR 1 Buy now
30 Sep 2003 gazette Gazette Notice Compulsary 1 Buy now
15 Aug 2002 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now