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EDWARDIAN PASTORIA HOTELS LTD

Company number 05986690

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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)
08 Apr 2020 AP01 Appointment of Mr Shashi Merag Shah as a director on 31 March 2020
08 Apr 2020 AP01 Appointment of Mrs. Siraj Singh as a director on 31 March 2020
08 Apr 2020 AP01 Appointment of Mrs. Amrit Singh as a director on 31 March 2020
07 Apr 2020 TM01 Termination of appointment of John Robert Morley as a director on 31 March 2020
12 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
13 Aug 2019 AA Full accounts made up to 31 December 2018
13 May 2019 MR01 Registration of charge 059866900007, created on 2 May 2019
13 May 2019 MR01 Registration of charge 059866900008, created on 2 May 2019
12 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
22 Jun 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 MR01 Registration of charge 059866900006, created on 7 December 2017
21 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
30 Aug 2017 MR01 Registration of charge 059866900005, created on 18 August 2017
12 Jun 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
14 Jun 2016 AA Full accounts made up to 31 December 2015
03 Feb 2016 MR05 Part of the property or undertaking has been released from charge 2
03 Feb 2016 MR05 Part of the property or undertaking has been released from charge 059866900003
04 Jan 2016 MR01 Registration of charge 059866900004, created on 23 December 2015
23 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
09 Jul 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
01 Jul 2014 AA Full accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
18 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest under sec 17595)(a) 11/09/2013