HOTEL DEVELOPMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HUGH CARDEN-LOVELL / 02/11/2020 |
| 02/11/202 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC ANGUS DEMPSTER / 02/11/2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC ANGUS DEMPSTER / 07/11/2019 |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR RODERICK HUGH CARDEN-LOVELL |
| 17/02/1517 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | 12/12/09 FULL LIST AMEND |
| 16/01/1016 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | S366A DISP HOLDING AGM 30/01/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
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