HOTELPACC LIMITED


Registered number: 02308325
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Name: HOTELPACC LIMITED
HOTELPACK LIMITED
Address: FLAT 22, 21 HILL STREET, HAVERFORDWEST, UNITED KINGDOM, SA61 1QQ
Incorporation Date: 1988-10-24

Company status: Active


Company Documents

date name form type
2022-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/21 AA
2022-10-25 CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES CS01
2021-10-25 CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES CS01
2021-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/20 AA
2021-01-09 REGISTERED OFFICE CHANGED ON 09/01/2021 FROMFLAT 22 PHILBEACH HOUSEDALEHAVERFORDWESTSA62 3QUUNITED KINGDOM AD01
2020-10-28 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES CS01
2020-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 AA
2019-10-31 REGISTERED OFFICE CHANGED ON 31/10/2019 FROMC/O S.MCCONNELLLYNFIELD ASHMEAD LANEDENHAMUXBRIDGEMIDDLESEXUB9 5BB AD01
2019-10-31 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES CS01
2019-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 AA
2018-11-01 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES CS01
2018-04-09 COMPANY NAME CHANGED HOTELPACC LIMITEDCERTIFICATE ISSUED ON 09/04/18 CERTNM
2018-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 AA
2017-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/16 AA
2017-11-03 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES CS01
2016-11-03 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2016-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 AA
2015-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/14 AA
2015-11-07 24/10/15 FULL LIST AR01
2014-11-03 24/10/14 FULL LIST AR01
2014-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 AA
2013-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 AA
2013-11-20 24/10/13 FULL LIST AR01
2012-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 AA
2012-11-06 24/10/12 FULL LIST AR01
2011-09-26 REGISTERED OFFICE CHANGED ON 26/09/2011 FROMBAKERS HOUSE 25 BAKERS ROADUXBRIDGEMIDDLESEXUB8 1RGUNITED KINGDOM AD01
2011-11-17 24/10/11 FULL LIST AR01
2011-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/10 AA
2010-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 AA
2010-11-19 APPOINTMENT TERMINATED, SECRETARY SHAUN MCCONNELL TM02
2010-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/08 AA
2010-01-22 24/10/09 NO CHANGES AR01
2010-11-22 24/10/10 FULL LIST AR01
2010-11-22 REGISTERED OFFICE CHANGED ON 22/11/2010 FROMBAKER HOUSE BAKERS ROADUXBRIDGEMIDDLESEXUB8 1RG AD01
2009-01-06 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM96-98 BAKER STREETLONDONW1U 6TJ 287
2008-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 AA
2008-11-19 APPOINTMENT TERMINATED DIRECTOR JULIAN MCCONNELL 288b
2008-11-19 DIRECTOR APPOINTED SHAUN GORDON MCCONNELL 288a
2008-10-29 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2007-10-24 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2007-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-06-28 REGISTERED OFFICE CHANGED ON 28/06/06 FROM:3RD FLOOR96-98 BAKER STREETLONDONW1U 6TJ 287
2006-10-30 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363a
2006-12-21 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 29/12/07 225
2005-11-02 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363a
2005-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2004-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2004-10-22 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363a
2003-12-24 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2003-05-09 REGISTERED OFFICE CHANGED ON 09/05/03 FROM:YORK HOUSE17-18 GREAT CUMBERLAND PLACELONDONW1H 8AX 287
2003-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2002-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2002-12-24 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS 363a
2001-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2001-04-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2001-11-05 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS 363a
2000-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 AA
2000-10-26 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS 363s
1999-11-04 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS 363a
1999-05-04 FULL ACCOUNTS MADE UP TO 30/06/98 AA

Last update: 2024-09-28 08:02:35