HOTELCALL LIMITED


Registered number: 01267337
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Name: HOTELCALL LIMITED
HOTELCALL LTD
Address: FLAT 22, 21 HILL STREET, HAVERFORDWEST, UNITED KINGDOM, SA61 1QQ
Incorporation Date: 1976-07-06

Company status: Active


Company Documents

date name form type
2021-08-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-09 REGISTERED OFFICE CHANGED ON 09/01/2021 FROMFLAT 22 PHILBEACH HOUSEDALEHAVERFORDWESTSA62 3QUUNITED KINGDOM AD01
2021-09-30 CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES CS01
2021-01-14 REGISTERED OFFICE CHANGED ON 14/01/2021 FROMFLAT 22, 21 FLAT 22, 21 HILL STREET.HAVERFORDWESTSA61 1QQUNITED KINGDOM AD01
2020-10-08 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES CS01
2020-12-07 31/12/19 UNAUDITED ABRIDGED AA
2019-10-31 REGISTERED OFFICE CHANGED ON 31/10/2019 FROMC/O S. MCCONNELLLYNFIELD ASHMEAD LANEDENHAMUXBRIDGEMIDDLESEXUB9 5BB AD01
2019-10-11 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES CS01
2019-05-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-10-03 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES CS01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-25 29/09/15 FULL LIST AR01
2014-10-16 29/09/14 FULL LIST AR01
2014-09-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-26 29/09/13 FULL LIST AR01
2012-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-10-25 29/09/12 FULL LIST AR01
2011-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-10-26 29/09/11 FULL LIST AR01
2011-10-26 REGISTERED OFFICE CHANGED ON 26/10/2011 FROMBAKERS HOUSE 25 BAKERS ROADUXBRIDGEMIDDLESEXUB8 1RG AD01
2010-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-10-28 29/09/10 FULL LIST AR01
2010-10-28 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GORDON MCCONNELL / 29/09/2010 CH01
2010-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2010-10-28 APPOINTMENT TERMINATED, SECRETARY SHAUN MCCONNELL TM02
2010-10-28 REGISTERED OFFICE CHANGED ON 28/10/2010 FROMBAKER HOUSE BAKERS ROADUXBRIDGEMIDDLESEXUB8 1RG AD01
2010-04-22 29/09/09 NO CHANGES AR01
2009-01-06 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM96-98 BAKER STREETLONDONW1U 6TJ 287
2009-01-07 REGISTERED OFFICE CHANGED ON 07/01/2009 FROMBAKERS HOUSE BAKERS ROADUXBRIDGEMIDDLESEXUB8 1RG 287
2008-11-19 APPOINTMENT TERMINATED DIRECTOR JULIAN MCCONNELL 288b
2008-11-19 DIRECTOR APPOINTED SHAUN GORDON MCCONNELL 288a
2008-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-10-17 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2007-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-10-01 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2006-09-29 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363a
2006-06-28 REGISTERED OFFICE CHANGED ON 28/06/06 FROM:3RD FLOOR96-98 BAKER STREETLONDONW1U 6TJ 287
2006-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-11-02 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363a
2004-09-28 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363a
2004-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-05-09 REGISTERED OFFICE CHANGED ON 09/05/03 FROM:YORK HOUSE17-18 GREAT CUMBERLAND PLACELONDONW1H 8HP 287
2003-10-16 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS 363a
2003-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-25 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS 363a
2001-04-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-10-11 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS 363s
2000-10-12 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS 363a
2000-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-10-05 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS 363a
1999-05-04 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-12-10 NEW SECRETARY APPOINTED 288a

Last update: 2021-11-30 14:16:32