ST. JAMES COURT HOTEL LIMITED filing history - Find and update company information

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ST. JAMES COURT HOTEL LIMITED

Company number 03888595

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2024	AP01	Appointment of Mr Samrat Datta as a director on 18 March 2024	View PDF Appointment of Mr Samrat Datta as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Ms Mehrnavaz Avari as a director on 6 March 2024	View PDF Appointment of Ms Mehrnavaz Avari as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Piyush Mangal as a director on 6 March 2024	View PDF Appointment of Mr Piyush Mangal as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Chandrasekhar Nagarajan as a director on 31 December 2023	View PDF Termination of appointment of Chandrasekhar Nagarajan as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
29 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 67,777,912	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 67,777,912 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CH01	Director's details changed for Mr. Sudhir Nagpal on 15 April 2022	View PDF Director's details changed for Mr. Sudhir Nagpal on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authority re conflicts of interest 14/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors authority re conflicts of interest 14/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AP01	Appointment of Mr Anupam Narayan as a director on 4 October 2021	View PDF Appointment of Mr Anupam Narayan as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
27 Sep 2021	MR04	Satisfaction of charge 038885950006 in full	View PDF Satisfaction of charge 038885950006 in full - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of Digvijay Singh as a director on 16 August 2021	View PDF Termination of appointment of Digvijay Singh as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	MR01	Registration of charge 038885950007, created on 19 August 2021	View PDF Registration of charge 038885950007, created on 19 August 2021 - link opens in a new window - 52 pages (52 pages)
29 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AP01	Appointment of Mr Digvijay Singh as a director on 8 September 2020	View PDF Appointment of Mr Digvijay Singh as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Farrokh Kavarana as a director on 5 October 2020	View PDF Termination of appointment of Farrokh Kavarana as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr Matthias Oliver Lowin as a director on 8 September 2020	View PDF Appointment of Mr Matthias Oliver Lowin as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
17 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)

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