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LONDON AIRPORT HOTELS LIMITED

Company number 06080384

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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)
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
11 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 AD01 Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023
05 Jun 2023 PSC05 Change of details for Arora Hotels Limited as a person with significant control on 31 May 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-18
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-11
06 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Oct 2018 AD01 Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018
17 Apr 2018 AA01 Previous accounting period extended from 30 March 2018 to 31 March 2018
23 Mar 2018 CH01 Director's details changed for Mrs Sunita Arora on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Mr Sanjay Arora on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Mrs Sunita Arora on 22 March 2018
06 Mar 2018 MR04 Satisfaction of charge 1 in full
02 Mar 2018 MR04 Satisfaction of charge 4 in full
02 Mar 2018 MR04 Satisfaction of charge 060803840005 in full
02 Mar 2018 MR04 Satisfaction of charge 2 in full