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HOTELPLAN (TRANSPORT) LTD.

Company number 02949750

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages)
13 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages)
07 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CH01	Director's details changed for Mr Joseph Edward Ponte on 1 October 2021	View PDF Director's details changed for Mr Joseph Edward Ponte on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
13 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Mr Colin James Parselle as a director on 1 January 2021	View PDF Appointment of Mr Colin James Parselle as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Marcus Fitzgerald as a director on 1 January 2021	View PDF Termination of appointment of Marcus Fitzgerald as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Thomas Stirnimann as a director on 30 April 2020	View PDF Termination of appointment of Thomas Stirnimann as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Markus Glesti as a director on 30 April 2020	View PDF Termination of appointment of Markus Glesti as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP01	Appointment of Mr Joseph Edward Ponte as a director on 1 November 2020	View PDF Appointment of Mr Joseph Edward Ponte as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AD01	Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX to Nelson House 55-59 Victoria Road Farnborough GU14 7PA on 13 November 2020	View PDF Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX to Nelson House 55-59 Victoria Road Farnborough GU14 7PA on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Paul Andrew Carter as a director on 1 November 2020	View PDF Termination of appointment of Paul Andrew Carter as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages)
06 May 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP01	Appointment of Mr Marcus Fitzgerald as a director on 22 April 2020	View PDF Appointment of Mr Marcus Fitzgerald as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP03	Appointment of Mrs Shannon Kirsty Hartley as a secretary on 22 April 2020	View PDF Appointment of Mrs Shannon Kirsty Hartley as a secretary on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM02	Termination of appointment of Andrew Stewart as a secretary on 22 April 2020	View PDF Termination of appointment of Andrew Stewart as a secretary on 22 April 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages)
10 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages)
18 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 12 pages (12 pages)

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HOTELPLAN (TRANSPORT) LTD.

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