HOTEL DYNAMICS LTD filing history - Find and update company information

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HOTEL DYNAMICS LTD

Company number 11765500

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2020	PSC04	Change of details for Mr Koolesh Dhiru Shah as a person with significant control on 22 November 2020	View PDF Change of details for Mr Koolesh Dhiru Shah as a person with significant control on 22 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CH01	Director's details changed for Mr Koolesh Dhiru Shah on 22 November 2020	View PDF Director's details changed for Mr Koolesh Dhiru Shah on 22 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 7 August 2019	View PDF Second filing of Confirmation Statement dated 7 August 2019 - link opens in a new window - 6 pages (6 pages)
12 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2019 GBP 30,150	View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2019 GBP 30,150 - link opens in a new window - 7 pages (7 pages)
12 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 10 September 2019	View PDF Second filing of Confirmation Statement dated 10 September 2019 - link opens in a new window - 6 pages (6 pages)
12 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 22 November 2019	View PDF Second filing of Confirmation Statement dated 22 November 2019 - link opens in a new window - 6 pages (6 pages)
27 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Aug 2020	CH01	Director's details changed for Mr Koolesh Dhiru Shah on 1 August 2020	View PDF Director's details changed for Mr Koolesh Dhiru Shah on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC04	Change of details for Mr Koolesh Dhiru Shah as a person with significant control on 1 August 2020	View PDF Change of details for Mr Koolesh Dhiru Shah as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 May 2020	PSC04	Change of details for Mr Koolesh Dhiru Shah as a person with significant control on 2 August 2019	View PDF Change of details for Mr Koolesh Dhiru Shah as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2020	PSC04	Change of details for Mr Amit Vipul Popat as a person with significant control on 2 August 2019	View PDF Change of details for Mr Amit Vipul Popat as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP03	Appointment of Ms Sandeep Cheema as a secretary on 1 May 2020	View PDF Appointment of Ms Sandeep Cheema as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM02	Termination of appointment of Amit Vipul Popat as a secretary on 1 May 2020	View PDF Termination of appointment of Amit Vipul Popat as a secretary on 1 May 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/10/2020	View PDF Confirmation statement made on 22 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/10/2020 - link opens in a new window - 5 pages (5 pages)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/10/2020	View PDF Confirmation statement made on 10 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/10/2020 - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/10/2020	View PDF Confirmation statement made on 7 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/10/2020 - link opens in a new window - 5 pages (5 pages)
02 Aug 2019	PSC01	Notification of Koolesh Dhiru Shah as a person with significant control on 2 August 2019	View PDF Notification of Koolesh Dhiru Shah as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)

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