HOSPITALITY PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Confirmation statement made on 2025-06-27 with no updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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06/07/246 July 2024 Confirmation statement made on 2024-06-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/04/2410 April 2024 Change of details for Mrs Joni Rae Gammage as a person with significant control on 2024-03-08

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09/04/249 April 2024 Cessation of Joni Rae Gammage as a person with significant control on 2024-04-09

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09/04/249 April 2024 Director's details changed for Mrs Joni Rae Gammage on 2024-04-09

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09/04/249 April 2024 Change of details for Mr Derek Marshall Gammage as a person with significant control on 2024-03-09

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09/04/249 April 2024 Director's details changed for Mr Derek Marshall Gammage on 2024-04-09

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09/04/249 April 2024 Termination of appointment of Joni Rae Gammage as a secretary on 2024-04-09

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-06-30

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11/07/2311 July 2023 Register inspection address has been changed from Grove House 7 Thorn Grove Bishop's Stortford CM23 5LB England to 55 Maze Green Road Bishop's Stortford CM23 2PN

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11/07/2311 July 2023 Confirmation statement made on 2023-06-27 with no updates

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11/07/2311 July 2023 Register(s) moved to registered office address 55 Maze Green Road Bishop's Stortford CM23 2PN

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Registered office address changed from Grove House 7 Thorn Grove Bishop's Stortford CM23 5LB England to 55 Maze Green Road Bishop's Stortford CM23 2PN on 2023-03-22

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03/02/233 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with no updates

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09/12/209 December 2020 30/06/20 UNAUDITED ABRIDGED

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/02/204 February 2020 30/06/19 UNAUDITED ABRIDGED

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14/01/2014 January 2020 01/01/20 STATEMENT OF CAPITAL GBP 210

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/01/1931 January 2019 30/06/18 UNAUDITED ABRIDGED

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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13/03/1813 March 2018 30/06/17 UNAUDITED ABRIDGED

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR DEREK MARSHALL GAMMAGE / 01/01/2018

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONI RAE GAMMAGE

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONI RAE GAMMAGE

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARSHALL GAMMAGE / 22/09/2016

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JONI GAMMAGE / 22/08/2016

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MARSHALL GAMMAGE

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/03/172 March 2017 01/02/17 STATEMENT OF CAPITAL GBP 100

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02/03/172 March 2017 SAIL ADDRESS CHANGED FROM: VENN HOUSE WHITEHALL ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 2JL UNITED KINGDOM

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04/09/164 September 2016 REGISTERED OFFICE CHANGED ON 04/09/2016 FROM VENN HOUSE WHITEHALL ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 2JL

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 APPOINTMENT TERMINATED, SECRETARY DEREK GAMMAGE

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27/05/1627 May 2016 SECRETARY APPOINTED MRS JONI RAE GAMMAGE

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27/05/1627 May 2016 DIRECTOR APPOINTED MR DEREK MARSHALL GAMMAGE

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/06/1527 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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29/06/1229 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 SAIL ADDRESS CHANGED FROM: 221 RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HE UNITED KINGDOM

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18/07/1118 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JONI GAMMAGE / 25/03/2011

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 22 NEWTON COURT, PERRYMOUNT ROAD HAYWARDS HEATH SUSSEX RH16 3BL

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18/07/1118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK GAMMAGE / 25/03/2011

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08/10/108 October 2010 30/06/10 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JONI SMITH / 17/02/2010

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28/07/1028 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / DEREK GAMMAGE / 17/02/2010

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27/07/1027 July 2010 SAIL ADDRESS CREATED

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24/10/0924 October 2009 30/06/09 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 30/06/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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