HOTELMAP.COM LIMITED
Company number 08571751 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Director's details changed for Mr Andrew Daniel Wolfson on 2025-10-01 · 2 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-11 with updates · 9 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-11 with updates · 9 pages | View document |
| 24 Jan 2025 | Director's details changed for Mr Steven Potter on 2024-09-03 · 2 pages | View document |
| 23 Jan 2025 | Director's details changed for Derek James Elliott on 2024-10-06 · 2 pages | View document |
| 23 Jan 2025 | Change of details for Mr Steven Potter as a person with significant control on 2024-09-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Appointment of William Cowling as a director on 2024-09-04 · 2 pages | View document |
| 30 Sep 2024 | Amended total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-11 with updates · 10 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr Steven Potter on 2024-03-11 · 2 pages | View document |
| 10 Apr 2024 | Change of details for Mr Steven Potter as a person with significant control on 2024-03-11 · 2 pages | View document |
| 10 Apr 2024 | Change of details for Mr Steven Potter as a person with significant control on 2024-03-11 · 2 pages | View document |
| 5 Apr 2024 | Memorandum and Articles of Association · 47 pages | View document |
| 26 Mar 2024 | Appointment of Mr Richard Lawrence Segal as a director on 2024-03-12 · 2 pages | View document |
| 25 Mar 2024 | Appointment of Derek James Elliott as a director on 2024-03-11 · 2 pages | View document |
| 22 Mar 2024 | Resolutions | View document |
| 22 Mar 2024 | Resolutions | View document |
| 22 Mar 2024 | Resolutions · 1 page | View document |
| 22 Mar 2024 | Resolutions | View document |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-11 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Registered office address changed from 90 Long Acre London WC2E 9RA England to The Bloomsbury Building, 10 Bloomsbury Way London WC1A 2SL on 2023-11-16 · 1 page | View document |
| 2 Nov 2023 | Termination of appointment of Jonathan James Bareham as a director on 2023-10-16 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mr Andrew Daniel Wolfson as a director on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 2 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-05-11 with updates · 6 pages | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-05 · 7 pages | View document |
| 26 May 2023 | Resolutions · 1 page | View document |
| 26 May 2023 | Memorandum and Articles of Association · 43 pages | View document |
| 26 May 2023 | Resolutions | View document |
| 26 May 2023 | Resolutions | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-11 with updates · 8 pages | View document |
| 13 May 2022 | Director's details changed for Mr Jonathan James Bareham on 2022-04-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | View document |
| 21 May 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN POTTER / 01/05/2020 | View document |
| 6 May 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 141.11311 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 139.46574 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | View document |
| 17 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN POTTER / 21/12/2018 | View document |
| 30 Apr 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 140.23155 | View document |
| 27 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN POTTER / 21/12/2018 | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN POTTER / 21/12/2018 | View document |
| 19 Feb 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 139.46276 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MR TIM CARTER | View document |
| 1 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jul 2018 | FIRST GAZETTE | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 27 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN POTTER / 13/06/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND LAFONTAINE | View document |
| 17 May 2017 | SECOND FILED SH01 - 20/02/17 STATEMENT OF CAPITAL GBP 115.97563 | View document |
| 17 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/04/2017 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 8 May 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 118.45311 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 11 Apr 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 115.97563 | View document |
| 18 Jan 2017 | ADOPT ARTICLES 23/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Dec 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 103.09276 | View document |
| 15 Nov 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Nov 2016 | SUB-DIVISION 18/10/16 | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR BERTRAND LAFONTAINE | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR JONATHAN JAMES BAREHAM | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRENNINKMEYER | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Sep 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 22 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |