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UK HOTEL BOOKING LTD

Company number 05090516

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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)
30 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
30 Dec 2023 AA Accounts for a dormant company made up to 5 April 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
06 Dec 2022 AA Accounts for a dormant company made up to 5 April 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
30 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
06 Apr 2021 AA Micro company accounts made up to 5 April 2021
12 Mar 2021 AA Micro company accounts made up to 5 April 2020
29 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
12 Dec 2019 AA Micro company accounts made up to 5 April 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
17 Jan 2019 AA Micro company accounts made up to 5 April 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
04 Jan 2018 AA Micro company accounts made up to 5 April 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
25 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2017 SH03 Purchase of own shares.
03 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
30 Dec 2015 AD01 Registered office address changed from 3 Weydon Farm Cottages Weydon Farm Lane Farnham Surrey GU9 8QJ to 48 Manor Road Guildford Surrey GU2 9NQ on 30 December 2015
29 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
19 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
16 Apr 2014 AA Total exemption small company accounts made up to 5 April 2014
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100