HOTEL BRANDS INTERNATIONAL LIMITED
Company number 12259723
- Company Overview for HOTEL BRANDS INTERNATIONAL LIMITED (12259723)
- Filing history for HOTEL BRANDS INTERNATIONAL LIMITED (12259723)
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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) |
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22 Jan 2024 | AA01 | Previous accounting period extended from 30 September 2023 to 31 December 2023 | |
24 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with no updates | |
13 Oct 2023 | AP01 | Appointment of Mr Carlos Soler Vock as a director on 13 October 2023 | |
13 Oct 2023 | TM01 | Termination of appointment of Crescemus Bv as a director on 13 October 2023 | |
05 Oct 2023 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
09 May 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
12 Dec 2022 | AP02 | Appointment of Crescemus Bv as a director on 1 December 2022 | |
12 Dec 2022 | TM01 | Termination of appointment of Michael Schenck Bv as a director on 1 December 2022 | |
26 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with updates | |
26 Oct 2022 | PSC08 | Notification of a person with significant control statement | |
26 Oct 2022 | PSC07 | Cessation of Oku Leisure Group Nv as a person with significant control on 18 February 2022 | |
31 Aug 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
08 Mar 2022 | PSC02 | Notification of Oku Leisure Group Nv as a person with significant control on 18 February 2022 | |
08 Mar 2022 | PSC07 | Cessation of Westfort Capital Limited as a person with significant control on 18 February 2022 | |
24 Feb 2022 | AP02 | Appointment of Michael Schenck Bv as a director on 18 February 2022 | |
24 Feb 2022 | TM01 | Termination of appointment of Carlos Soler Vock as a director on 18 February 2022 | |
15 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with updates | |
30 Jun 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
23 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with updates | |
25 Feb 2020 | CH01 | Director's details changed for Carlos Soler Vock on 22 January 2020 | |
25 Feb 2020 | CH01 | Director's details changed for Mr Piers Philip John Bradley on 22 January 2020 | |
25 Feb 2020 | AD01 | Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 25 February 2020 | |
25 Feb 2020 | AA01 | Current accounting period shortened from 31 October 2020 to 30 September 2020 | |
20 Feb 2020 | PSC02 | Notification of Westfort Capital Limited as a person with significant control on 22 January 2020 | |
20 Feb 2020 | PSC07 | Cessation of Carlos Soler Vock as a person with significant control on 22 January 2020 |