HAPIMAG RESORTS & RESIDENCES (UK) LIMITED filing history - Find and update company information

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HAPIMAG RESORTS & RESIDENCES (UK) LIMITED

Company number 01785753

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
21 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AP01	Appointment of Mr Luc Philippe Theler as a director on 13 April 2022	View PDF Appointment of Mr Luc Philippe Theler as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Paulina Wielinska as a director on 13 April 2022	View PDF Termination of appointment of Paulina Wielinska as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AAMD	Amended accounts for a small company made up to 31 December 2020	View PDF Amended accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AP01	Appointment of Mr David Richard Noble as a director on 7 June 2021	View PDF Appointment of Mr David Richard Noble as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Oriano Schubiger as a director on 7 June 2021	View PDF Termination of appointment of Oriano Schubiger as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
16 Dec 2020	AP01	Appointment of Mrs Paulina Wielinska as a director on 15 December 2020	View PDF Appointment of Mrs Paulina Wielinska as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	TM01	Termination of appointment of Mirjam Rita Gruniger as a director on 16 June 2020	View PDF Termination of appointment of Mirjam Rita Gruniger as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	TM02	Termination of appointment of Evelyn Mary Dugdale as a secretary on 16 June 2020	View PDF Termination of appointment of Evelyn Mary Dugdale as a secretary on 16 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP03	Appointment of Mrs Ildiko Benton as a secretary on 16 June 2020	View PDF Appointment of Mrs Ildiko Benton as a secretary on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Ms Mirjam Rita Gruniger as a director on 10 December 2019	View PDF Appointment of Ms Mirjam Rita Gruniger as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
21 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
24 Sep 2018	TM01	Termination of appointment of Saverio Carlo Alfredo Alberti as a director on 17 September 2018	View PDF Termination of appointment of Saverio Carlo Alfredo Alberti as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM01	Termination of appointment of Thomas Mainka as a director on 28 July 2018	View PDF Termination of appointment of Thomas Mainka as a director on 28 July 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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