HAPIMAG RESORTS & RESIDENCES (UK) LIMITED

Company number 01785753

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Aug 2020 TM01 Termination of appointment of Mirjam Rita Gruniger as a director on 16 June 2020
06 Jul 2020 TM02 Termination of appointment of Evelyn Mary Dugdale as a secretary on 16 June 2020
06 Jul 2020 AP03 Appointment of Mrs Ildiko Benton as a secretary on 16 June 2020
11 Dec 2019 AP01 Appointment of Ms Mirjam Rita Gruniger as a director on 10 December 2019
18 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Sep 2018 TM01 Termination of appointment of Saverio Carlo Alfredo Alberti as a director on 17 September 2018
29 Aug 2018 TM01 Termination of appointment of Thomas Mainka as a director on 28 July 2018
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
08 Nov 2017 PSC08 Notification of a person with significant control statement
08 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 8 November 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 4,000,000.00
02 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Revoked share cap now part of articles 01/11/2016
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
30 Aug 2016 AA Accounts for a small company made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 883,233
01 Jun 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AP01 Appointment of Mr Thomas Mainka as a director on 13 April 2015
14 Apr 2015 TM01 Termination of appointment of Susanne Trier as a director on 13 April 2015
11 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 883,233
20 May 2014 AA Full accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 883,233