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HOTEL INVESTMENT PARTNERS LIMITED

Company number 06830071

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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)
11 Jun 2024 SH19 Statement of capital on 11 June 2024
  • GBP 100
11 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 04/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2024 CAP-SS Solvency Statement dated 04/06/24
11 Jun 2024 SH20 Statement by Directors
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
14 Feb 2024 PSC04 Change of details for Mr Richard Michael Baldock as a person with significant control on 23 January 2024
14 Feb 2024 PSC07 Cessation of Veronica Elisabeth Shamoon as a person with significant control on 23 January 2024
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 25 February 2023 with updates
20 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 200
08 Jun 2022 TM01 Termination of appointment of Daniel Richard Hanssen-James as a director on 31 May 2022
29 Apr 2022 CH01 Director's details changed for Ms Jennica Sarina Shamoon Arazi on 29 April 2022
29 Apr 2022 CH01 Director's details changed for Mr Daniel Shamoon on 29 April 2022
29 Apr 2022 PSC01 Notification of Veronica Elisabeth Shamoon as a person with significant control on 4 April 2022
29 Apr 2022 PSC07 Cessation of Daniel Shamoon as a person with significant control on 4 April 2022
29 Apr 2022 PSC01 Notification of Richard Michael Baldock as a person with significant control on 4 April 2022
29 Apr 2022 PSC07 Cessation of Jennica Sarina Shamoon Arazi as a person with significant control on 4 April 2022
08 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
23 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with updates
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
08 Dec 2020 PSC04 Change of details for Mrs Jennica Sarina Shamoon Arazi as a person with significant control on 8 December 2020
08 Dec 2020 PSC04 Change of details for Mr Daniel Shamoon as a person with significant control on 8 December 2020
07 Dec 2020 AD01 Registered office address changed from C/O Liz Tilley Portland House 3rd Floor Bressenden Place London London SW1E 5BH to 2nd Floor 7 Howick Place London SW1P 1BB on 7 December 2020