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HEATHROW T5 HOTEL LIMITED

Company number 03896804

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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)
22 Mar 2018 CH01 Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Sanjeev Kumar Roda on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Sanjeev Kumar Roda on 22 March 2018
02 Mar 2018 MR04 Satisfaction of charge 12 in full
02 Mar 2018 MR04 Satisfaction of charge 038968040013 in full
02 Mar 2018 MR04 Satisfaction of charge 10 in full
02 Mar 2018 MR04 Satisfaction of charge 11 in full
02 Mar 2018 MR04 Satisfaction of charge 8 in full
02 Mar 2018 MR04 Satisfaction of charge 9 in full
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
20 Dec 2017 CH01 Director's details changed for Mr Athos Yiannis on 18 December 2017
20 Dec 2017 CH01 Director's details changed for Mrs Sunita Arora on 18 December 2017
20 Dec 2017 CH01 Director's details changed for Mr Carlton Brown on 18 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Surinder Arora on 14 December 2017
30 Nov 2017 TM01 Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017
13 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 09/12/2016
29 Aug 2017 PSC02 Notification of Arora T5 Holdings Limited as a person with significant control on 19 October 2016
29 Aug 2017 PSC07 Cessation of Arora Hotels Limited as a person with significant control on 19 October 2016
25 Aug 2017 PSC02 Notification of Arora Hotels Limited as a person with significant control on 19 October 2016
25 Aug 2017 PSC07 Cessation of Grove Acquisitions Limited as a person with significant control on 19 October 2016
24 Aug 2017 PSC07 Cessation of Amsl Investments Limited as a person with significant control on 6 April 2016
24 Aug 2017 PSC02 Notification of Grove Acquisitions Limited as a person with significant control on 6 April 2016
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 December 1999
  • GBP 52,101
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 52,102