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HOTELPLAN LIMITED
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HOTELPLAN LIMITED: Filings

    • Overview

    Company NameHOTELPLAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00350786
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOTELPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Matthew Quinlisk as a director on Aug 28, 2025

    		2 pagesAP01

    Appointment of Francis Torrilla as a director on Aug 28, 2025

    		2 pagesAP01

    Termination of appointment of Joseph Edward Ponte as a director on Aug 28, 2025

    		1 pagesTM01

    Full accounts made up to Oct 31, 2024

    		39 pagesAA

    Termination of appointment of Colin James Parselle as a director on Mar 19, 2025

    		1 pagesTM01

    Appointment of Mr Tony Jonathan Alan Forward as a director on Feb 01, 2025

    		2 pagesAP01

    Satisfaction of charge 003507860003 in full

    		4 pagesMR04

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Oct 31, 2023

    		37 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr John Alexander Michael Mansell as a director on Nov 01, 2023

    		2 pagesAP01

    Full accounts made up to Oct 31, 2022

    		38 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2021

    		38 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joseph Edward Ponte on Oct 01, 2021

    		2 pagesCH01

    Full accounts made up to Oct 31, 2020

    		37 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Colin James Parselle as a director on Jan 01, 2021

    		2 pagesAP01

    Termination of appointment of Marcus Fitzgerald as a director on Jan 01, 2021

    		1 pagesTM01

    Registered office address changed from , Mountain House Station Road, Godalming, Surrey, GU7 1EX to Nelson House 55-59 Victoria Road Farnborough GU14 7PA on Nov 13, 2020

    		1 pagesAD01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0