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SAL HOTELS LIMITED

Company number 04509842

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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)
15 Sep 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
24 Sep 2015 MR01 Registration of charge 045098420006, created on 17 September 2015
09 Sep 2015 MR04 Satisfaction of charge 3 in full
18 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
10 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
22 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
14 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
12 Jul 2013 AA Accounts for a medium company made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Mr Karim Kassam on 13 August 2012
20 Aug 2012 CH01 Director's details changed for Mr Navroz Nurmohamed Darvesh Bandali on 13 August 2012
20 Aug 2012 CH03 Secretary's details changed for Mr. Alykhan Kassam on 13 August 2012
20 Aug 2012 CH01 Director's details changed for Mr. Alykhan Kassam on 13 August 2012
08 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
04 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 August 2011
27 Mar 2012 TM01 Termination of appointment of Mumtaz Bandali as a director
02 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/05/2012
23 Aug 2011 AA Accounts for a medium company made up to 31 December 2010
23 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
14 Aug 2009 363a Return made up to 13/08/09; full list of members
10 Jul 2009 AA Accounts for a medium company made up to 31 December 2008