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HOTELBEDS UK LIMITED

Company number 01163558

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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)
02 Oct 2023 AD01 Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 October 2023
02 Oct 2023 PSC05 Change of details for Trina Group Limited as a person with significant control on 1 October 2023
21 Aug 2023 MR01 Registration of charge 011635580020, created on 17 August 2023
06 Aug 2023 MR01 Registration of charge 011635580019, created on 2 August 2023
22 May 2023 AA Full accounts made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
22 Jun 2022 AA Full accounts made up to 30 September 2021
12 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
14 Mar 2022 AP01 Appointment of Abigail Jane Dunning as a director on 14 March 2022
29 Nov 2021 TM01 Termination of appointment of Simon Jon Nicholson as a director on 16 November 2021
01 Jul 2021 AA Full accounts made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
04 Mar 2021 MR01 Registration of charge 011635580018, created on 19 February 2021
03 Mar 2021 MR01 Registration of charge 011635580017, created on 19 February 2021
27 Jan 2021 AD01 Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 27 January 2021
27 Jan 2021 PSC05 Change of details for Trina Group Limited as a person with significant control on 25 January 2021
15 Jul 2020 AA Full accounts made up to 30 September 2019
13 Jul 2020 MR01 Registration of charge 011635580016, created on 8 July 2020
13 Jul 2020 MR01 Registration of charge 011635580015, created on 8 July 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
05 Dec 2019 CH01 Director's details changed
05 Dec 2019 CH01 Director's details changed
18 Nov 2019 TM01 Termination of appointment of Darren James Anniss as a director on 15 November 2019
23 Sep 2019 AD01 Registered office address changed from 27 Goswell Road London England EC1M 7GT England to 16 st. Martin's Le Grand London EC1A 4EN on 23 September 2019
23 Sep 2019 PSC05 Change of details for Trina Group Limited as a person with significant control on 23 September 2019