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SHAFTESBURY HOTEL LIMITED

Company number 04502066

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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)
19 Jul 2016 MR01 Registration of charge 045020660004, created on 14 July 2016
24 Jun 2016 MR01 Registration of charge 045020660003, created on 22 June 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
04 Aug 2014 CH01 Director's details changed for Mr Dhirendra Bakhai on 1 April 2014
04 Aug 2014 CH01 Director's details changed for Mr Satish Menon on 1 April 2014
04 Aug 2014 CH01 Director's details changed for Mr Ramesh Arora on 1 April 2014
04 Aug 2014 CH01 Director's details changed for Ms Patricia Doreen Mcpoland on 1 April 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 AD01 Registered office address changed from Paddington Court Hotel 27 Devonshire Terrace London W2 3DP on 5 August 2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 AP01 Appointment of Ms Patricia Doreen Mcpoland as a director
31 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Mr Ramesh Arora on 23 May 2012
31 Aug 2012 CH01 Director's details changed for Mr Dhirendra Bakhai on 23 May 2012
31 Aug 2012 CH01 Director's details changed for Mr Vattaparambil Satish Menon on 23 May 2012
31 Aug 2012 CH03 Secretary's details changed for Mr Satish Menon on 23 May 2012
11 Jun 2012 AP01 Appointment of Mr Dhirendra Bakhai as a director
11 Jun 2012 AP01 Appointment of Mr Vattaparambil Satish Menon as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 CH01 Director's details changed for Mr Ramesh Arora on 13 October 2011
05 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders