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AXCEL HOSPITALITY (BATH) LIMITED

Company number 03746553

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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)
10 Jan 2019 AD01 Registered office address changed from 2nd Floor Dingwall Road Croydon CR0 2NB England to 2nd Floor 29 Dingwall Road Croydon CR0 2NB on 10 January 2019
04 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-02
02 Jan 2019 PSC01 Notification of Sunil Patel as a person with significant control on 18 December 2018
02 Jan 2019 PSC01 Notification of Shamir Patel as a person with significant control on 18 December 2018
02 Jan 2019 PSC07 Cessation of Amyn Akbarali Govani as a person with significant control on 18 December 2018
02 Jan 2019 PSC07 Cessation of Akbarali Jetha Govani as a person with significant control on 18 December 2018
02 Jan 2019 AP01 Appointment of Mr Sunil Patel as a director on 18 December 2018
02 Jan 2019 AP01 Appointment of Mr Shamir Patel as a director on 18 December 2018
02 Jan 2019 TM01 Termination of appointment of Amyn Akbarali Govani as a director on 18 December 2018
02 Jan 2019 TM01 Termination of appointment of Akbarali Jetha Govani as a director on 18 December 2018
02 Jan 2019 TM01 Termination of appointment of Dolat Govani as a director on 18 December 2018
02 Jan 2019 TM02 Termination of appointment of Akbarali Jetha Govani as a secretary on 18 December 2018
02 Jan 2019 AD01 Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB to 2nd Floor Dingwall Road Croydon CR0 2NB on 2 January 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 20
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 20
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 AD01 Registered office address changed from C/O Cartner & Co 47 Sandy Lodge Way Northwood Middlesex HA6 2AR to 166 Northwood Way Northwood Middlesex HA6 1RB on 2 September 2014
06 Jun 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 20
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013