HOTEL BOOKING AGENTS ASSOCIATION: Filings

  • Overview

    Company NameHOTEL BOOKING AGENTS ASSOCIATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03442834
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOTEL BOOKING AGENTS ASSOCIATION?

    Filings
    DateDescriptionDocumentType

    Appointment of Catharine Jane Marie Niland as a director on Mar 20, 2026

    2 pagesAP01

    Termination of appointment of Joseph Evans as a director on Dec 31, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Carl Law as a director on Oct 07, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Termination of appointment of Kieron David Bowen as a director on Jul 24, 2025

    1 pagesTM01

    Appointment of Mr Benjamin Charles Hull as a director on Jan 02, 2025

    2 pagesAP01

    Appointment of Kieron David Bowen as a director on Jan 13, 2025

    2 pagesAP01

    Termination of appointment of Krishna Pastakia as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Ian Baines Brown as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Simon Peter Richards as a director on Jan 01, 2025

    1 pagesTM01

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Tracy Winsworth as a director on Sep 09, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Termination of appointment of Callum Mcclean as a director on Jul 15, 2024

    1 pagesTM01

    Director's details changed for Mrs Julie Marie Shorrock on Jun 06, 2024

    2 pagesCH01

    Director's details changed for Ms Sian Sayward on Jun 06, 2024

    2 pagesCH01

    Director's details changed for Mr Simon Peter Richards on Jun 06, 2024

    2 pagesCH01

    Director's details changed for Mr Callum Mcclean on Jun 06, 2024

    2 pagesCH01

    Director's details changed for Mr Benedict Hioco on Jun 06, 2024

    2 pagesCH01

    Director's details changed for Mr Joseph Evans on Jun 06, 2024

    2 pagesCH01

    Appointment of Ms Caroline Angela Medcalf as a director on Apr 09, 2024

    2 pagesAP01

    Registered office address changed from 10B Red House Yard Gislingham Road Thornham Magna Suffolk IP23 8HH England to 50-52 C/O Mmgy Global, Union Street London SE1 1TD on Mar 26, 2024

    1 pagesAD01

    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