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HOTEL FACILITY CONCEPTS UK LIMITED

Company number 09067146

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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)
17 Jun 2025 CH01 Director's details changed for Mr Floor-Jan Van Der Linden on 17 June 2025
17 Jun 2025 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 3rd Floor 86-90 Paul Street London EC2A 4NE on 17 June 2025
12 Jun 2025 CS01 Confirmation statement made on 2 June 2025 with no updates
13 May 2025 MR01 Registration of charge 090671460002, created on 13 May 2025
20 Mar 2025 CH01 Director's details changed for Mr Floor-Jan Van De Linden on 18 March 2025
19 Mar 2025 AP01 Appointment of Mr Floor-Jan Van De Linden as a director on 18 March 2025
19 Mar 2025 TM01 Termination of appointment of Vincent Jozef Adriaan Koks as a director on 18 March 2025
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
08 Aug 2023 AA Accounts for a small company made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
02 Jun 2023 CH01 Director's details changed for Mr Pancras Evers on 2 June 2023
22 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
07 Jun 2021 CH01 Director's details changed for Mr Vincent Jozef Adriaan Koks on 7 June 2021
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2020 TM01 Termination of appointment of Annuska Antoinetta Veldhoen as a director on 1 July 2020
01 Jul 2020 AP01 Appointment of Mr Pancras Evers as a director on 1 July 2020
15 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates