Company Results (links open in a new window)
|
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)
|
|
10 Feb 2024 |
CERTNM |
Company name changed heathrow edwardian hotel LTD\certificate issued on 10/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-18
|
|
|
24 Jan 2024 |
AD02 |
Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
|
|
|
24 Jan 2024 |
PSC07 |
Cessation of Edwardian Hotel Finance Ltd as a person with significant control on 12 January 2024
|
|
|
24 Jan 2024 |
PSC02 |
Notification of Sof 12 Robinson Bidco Limited as a person with significant control on 12 January 2024
|
|
|
23 Jan 2024 |
AD01 |
Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to One Berkeley Street London W1J 8DJ on 23 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Siraj Singh as a director on 12 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Amrit Singh as a director on 12 January 2024
|
|
|
23 Jan 2024 |
TM02 |
Termination of appointment of Vijay Wason as a secretary on 12 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Jasminder Singh as a director on 12 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Inderneel Singh as a director on 12 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Shashi Merag Shah as a director on 12 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Andrew Hart as a director on 12 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Krishma Dear as a director on 12 January 2024
|
|
|
22 Jan 2024 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 12 January 2024
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Mr Christopher Scott Harrison Penny as a director on 12 January 2024
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Mark Chadwick as a director on 12 January 2024
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Mr Thomas Mark Tolley as a director on 12 January 2024
|
|
|
15 Jan 2024 |
MR04 |
Satisfaction of charge 086644900001 in full
|
|
|
15 Jan 2024 |
MR01 |
Registration of charge 086644900003, created on 12 January 2024
|
|
|
12 Jan 2024 |
MR04 |
Satisfaction of charge 086644900002 in full
|
|
|
06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
|
|
|
24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Mrs Krishma Dear as a director on 8 March 2022
|
|