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HOTELMAP.COM LIMITED

Company number 08571751

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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 May 2021 AD01 Registered office address changed from 90 Long Acre London WC2E 9RZ to 90 Long Acre London WC2E 9RA on 11 May 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
21 May 2020 PSC04 Change of details for Mr Steven Potter as a person with significant control on 1 May 2020
06 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 141.11311
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
17 May 2019 PSC04 Change of details for Mr Steven Potter as a person with significant control on 21 December 2018
17 May 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 139.46574
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 140.23155
27 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2019 CH01 Director's details changed for Mr Steven Potter on 21 December 2018
26 Feb 2019 CH01 Director's details changed for Mr Steven Potter on 21 December 2018
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 139.46276
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 AP01 Appointment of Mr Tim Carter as a director on 26 January 2018
01 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2018 CS01 Confirmation statement made on 11 May 2018 with updates
27 Jul 2018 PSC04 Change of details for Mr Steven Potter as a person with significant control on 13 June 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2017 TM01 Termination of appointment of Bertrand Lafontaine as a director on 26 September 2017
17 May 2017 RP04CS01 Second filing of Confirmation Statement dated 13/04/2017
17 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 February 2017
  • GBP 115.97563