HOTEL (PL PROPERTY) HOLDING LIMITED filing history - Find and update company information

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HOTEL (PL PROPERTY) HOLDING LIMITED

Company number 04330919

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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 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-02 - link opens in a new window - 3 pages (3 pages)
07 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 22 pages (22 pages)
06 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	CH01	Director's details changed for Mr Richard John Livingstone on 1 January 2013	View PDF Director's details changed for Mr Richard John Livingstone on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
04 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 12,556,499	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 12,556,499 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
02 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 12,556,499	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 12,556,499 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	TM01	Termination of appointment of Leonard Sebastian as a director	View PDF Termination of appointment of Leonard Sebastian as a director - link opens in a new window - 1 page (1 page)
08 Jul 2014	AP01	Appointment of Leonard Kevin Sebastian as a director	View PDF Appointment of Leonard Kevin Sebastian as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
04 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 12,556,499	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 12,556,499 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	AP01	Appointment of Mr Richard Nigel Luck as a director	View PDF Appointment of Mr Richard Nigel Luck as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
30 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
22 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
29 Nov 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Feb 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	TM01	Termination of appointment of Daniel Poser as a director	View PDF Termination of appointment of Daniel Poser as a director - link opens in a new window - 1 page (1 page)
06 Nov 2009	CH01	Director's details changed for Daniel Poser on 1 October 2009	View PDF Director's details changed for Daniel Poser on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009	View PDF Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 - link opens in a new window - 1 page (1 page)

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