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RESORTHOPPA (UK) LIMITED

Company number 04933736

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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)
03 Nov 2023 CH01 Director's details changed for Mr Matthew Brian Hall on 3 November 2023
26 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
06 May 2023 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2023
22 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 MR01 Registration of charge 049337360007, created on 31 January 2023
26 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2022 AA01 Previous accounting period extended from 30 December 2021 to 31 December 2021
11 Apr 2022 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2022
14 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 08/02/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
13 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
16 Jul 2020 MR01 Registration of charge 049337360006, created on 16 July 2020
20 Jan 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
30 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
17 Jul 2019 MR04 Satisfaction of charge 049337360005 in full
26 Mar 2019 TM01 Termination of appointment of John Robert Whittington as a director on 26 March 2019
26 Mar 2019 TM02 Termination of appointment of John Whittington as a secretary on 26 March 2019
31 Dec 2018 MR01 Registration of charge 049337360005, created on 19 December 2018
12 Nov 2018 AD01 Registered office address changed from 1 Crown Square Woking GU21 6HR England to Steward House 2nd Floor Commercial Way Woking Surrey GU21 6EN on 12 November 2018