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CITY HOTEL RESERVATIONS LIMITED

Company number 04654457

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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)
12 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
28 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
21 Jun 2023 MR01 Registration of charge 046544570002, created on 20 June 2023
15 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
06 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
06 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
21 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
24 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
07 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
07 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
07 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
07 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
05 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: financing arrangements 18/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
14 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
14 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
14 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
11 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
29 Oct 2020 MR01 Registration of charge 046544570001, created on 15 October 2020
14 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
14 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities