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HOTELPLANNER LIMITED

Company number 08235172

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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)
05 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Sep 2021 CH01 Director's details changed for John Prince on 15 September 2021
16 Sep 2021 CH01 Director's details changed for John Prince on 15 September 2021
05 Sep 2021 CH01 Director's details changed for Tim Hentschel on 2 September 2021
05 Sep 2021 CH03 Secretary's details changed for Tim Hentschel on 2 September 2021
05 Sep 2021 CH01 Director's details changed for Tim Hentschel on 2 September 2021
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
11 Oct 2019 AP01 Appointment of Mr Tim Stuart Gunstone as a director on 1 October 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 20 Fitzroy Square London U.K. W1T 6EJ on 16 January 2018
27 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
27 Oct 2017 PSC08 Notification of a person with significant control statement
25 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 25 October 2017
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015