Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MANDEVILLE HOTEL LIMITED

Company number 01627434

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
22 Sep 2017 AP03 Appointment of Sachin Pandya as a secretary on 21 September 2017
22 Sep 2017 TM02 Termination of appointment of Arunkumar Kantilal Patel as a secretary on 21 September 2017
18 Aug 2017 PSC01 Notification of Kishorkant Bhattessa as a person with significant control on 6 April 2016
18 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 18 August 2017
09 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
23 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2016 SH06 Cancellation of shares. Statement of capital on 26 January 2016
  • GBP 4,999
23 Feb 2016 SH03 Purchase of own shares.
30 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 5,000
18 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
30 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 5,000
28 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5,000
19 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
21 Nov 2013 CH01 Director's details changed for Mr Kishorekant Gordhandas Bhattessa on 24 July 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
27 Aug 2013 CH01 Director's details changed for Mrs Sudha Bhattessa on 24 July 2013
27 Aug 2013 CH01 Director's details changed for Mr Kishorekant Gordhandas Bhattessa on 24 July 2013
30 Apr 2013 MR01 Registration of charge 016274340018
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
10 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
12 Dec 2011 AA Group of companies' accounts made up to 31 March 2011