WARREN HOUSE HOTELS LIMITED

Company number 05537011

Date	Type	Description	View / Download
24 Sep 2020	PSC04	Change of details for Mr Sampathkumar Mallaya as a person with significant control on 18 August 2020	(2 pages)
24 Sep 2020	PSC01	Notification of Komathy Sampath Kumar as a person with significant control on 18 August 2020	(2 pages)
22 Sep 2020	PSC07	Cessation of Philip Joseph Brown as a person with significant control on 17 August 2020	(1 page)
22 Sep 2020	PSC07	Cessation of Patricia Mary Brown as a person with significant control on 17 August 2020	(1 page)
22 Sep 2020	PSC01	Notification of Sampathkumar Mallaya as a person with significant control on 18 August 2020	(2 pages)
01 Sep 2020	AA03	Resignation of an auditor	(2 pages)
24 Aug 2020	MR01	Registration of charge 055370110002, created on 18 August 2020	(22 pages)
24 Aug 2020	MR01	Registration of charge 055370110001, created on 18 August 2020	(23 pages)
19 Aug 2020	AP01	Appointment of Mr Sampath Kumar Mallaya as a director on 18 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mrs Komathy Sampath Kumar as a director on 18 August 2020	(2 pages)
19 Aug 2020	TM01	Termination of appointment of Oliver Liam O'callaghan-Brown as a director on 18 August 2020	(1 page)
19 Aug 2020	TM01	Termination of appointment of Victoria Kathleen Louise Good as a director on 18 August 2020	(1 page)
19 Aug 2020	TM01	Termination of appointment of Patricia Mary Brown as a director on 18 August 2020	(1 page)
19 Aug 2020	TM02	Termination of appointment of Patricia Mary Brown as a secretary on 18 August 2020	(1 page)
16 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
20 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
14 Dec 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
18 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
08 Nov 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
01 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
29 Apr 2016	TM01	Termination of appointment of Philip Joseph Brown as a director on 23 April 2016	(1 page)
02 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next