Advanced company searchLink opens in new window

BOOKING.COM LIMITED

Company number 03512889

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2023 PSC05 Change of details for Priceline.Com International Limited as a person with significant control on 2 October 2023
06 Nov 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
29 Aug 2023 AD02 Register inspection address has been changed from Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG England to 7th Floor Monument Street London EC3R 8AF
21 Mar 2023 AA Full accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
30 Aug 2022 CH01 Director's details changed for Mr David Koker on 1 August 2022
21 Jun 2022 AA Full accounts made up to 31 December 2020
14 Feb 2022 TM02 Termination of appointment of Taylor Vinters Directors Limited as a secretary on 24 August 2021
26 Oct 2021 AD04 Register(s) moved to registered office address 7th Floor the Monument Building 11 Monument Street London EC3R 8AF
01 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
01 Sep 2021 AD02 Register inspection address has been changed from Block 3, Westbrook Centre Milton Road Cambridge CB4 1YG England to Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG
01 Sep 2021 AD02 Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP to Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG
16 Jul 2021 AP01 Appointment of Carlo Olejniczak as a director on 6 July 2021
15 Jul 2021 TM01 Termination of appointment of Andrea D'amico as a director on 6 July 2021
01 Mar 2021 AD01 Registered office address changed from , Block 3 Westbrook Centre Milton Road, Cambridge, CB4 1YG to 7th Floor the Monument Building 11 Monument Street London EC3R 8AF on 1 March 2021
06 Jan 2021 AP01 Appointment of Mr Douglas Spencer Tropp as a director on 30 November 2020
23 Dec 2020 AA Full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
30 Apr 2019 AP01 Appointment of Mr David Koker as a director on 29 April 2019
30 Apr 2019 TM01 Termination of appointment of Klaus Jürgen Dietrich Mollat as a director on 29 April 2019
04 Oct 2018 TM01 Termination of appointment of Peter Paul Verhoeven as a director on 30 September 2018
14 Sep 2018 AA Full accounts made up to 31 December 2017