EDWARDIAN NEW PROVIDENCE WHARF LIMITED filing history - Find and update company information

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EDWARDIAN NEW PROVIDENCE WHARF LIMITED

Company number 05402462

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CH01	Director's details changed for Mr Jasminder Singh on 12 January 2024	View PDF Director's details changed for Mr Jasminder Singh on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mrs. Siraj Singh on 12 January 2024	View PDF Director's details changed for Mrs. Siraj Singh on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Inderneel Singh on 12 January 2024	View PDF Director's details changed for Mr Inderneel Singh on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mrs. Amrit Singh on 12 January 2024	View PDF Director's details changed for Mrs. Amrit Singh on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Shashi Merag Shah on 12 January 2024	View PDF Director's details changed for Mr Shashi Merag Shah on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Andrew Hart on 12 January 2024	View PDF Director's details changed for Mr Andrew Hart on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC05	Change of details for Edwardian Hotels Ltd as a person with significant control on 12 January 2024	View PDF Change of details for Edwardian Hotels Ltd as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AD01	Registered office address changed from 140 Bath Road Hayes Middx UB3 5AW to 173 Cleveland Street London W1T 6QR on 17 January 2024	View PDF Registered office address changed from 140 Bath Road Hayes Middx UB3 5AW to 173 Cleveland Street London W1T 6QR on 17 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
01 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	AP01	Appointment of Mr Shashi Merag Shah as a director on 31 March 2020	View PDF Appointment of Mr Shashi Merag Shah as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mrs. Amrit Singh as a director on 31 March 2020	View PDF Appointment of Mrs. Amrit Singh as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Andrew Hart as a director on 31 March 2020	View PDF Appointment of Mr Andrew Hart as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mrs. Siraj Singh as a director on 31 March 2020	View PDF Appointment of Mrs. Siraj Singh as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Inderneel Singh as a director on 31 March 2020	View PDF Appointment of Mr Inderneel Singh as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of John Robert Morley as a director on 31 March 2020	View PDF Termination of appointment of John Robert Morley as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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