LONDON AIRPORT HOTELS LIMITED

Company number 06080384

Date	Type	Description	View / Download
02 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
02 Mar 2018	MR04	Satisfaction of charge 060803840006 in full	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
30 Nov 2017	AP01	Appointment of Mr Sanjay Arora as a director on 30 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017	(1 page)
25 Aug 2017	CH01	Director's details changed for Mr Surinder Arora on 22 August 2017	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
14 Apr 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(5 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
30 Nov 2015	AP03	Appointment of Mr Surinder Arora as a secretary on 26 March 2015	(2 pages)
30 Nov 2015	TM02	Termination of appointment of Subash Chander Arora as a secretary on 26 March 2015	(1 page)
26 Jun 2015	MISC	Section 519	(1 page)
29 Apr 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	(5 pages)
29 Apr 2015	TM01	Termination of appointment of Subash Chander Arora as a director on 26 March 2015	(1 page)
29 Apr 2015	AD02	Register inspection address has been changed from The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG United Kingdom to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF	(1 page)
29 Apr 2015	AD01	Registered office address changed from Arora Heathrow, the Grove Bath Road West Drayton Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 29 April 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
07 Jul 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
04 Jul 2014	MR01	Registration of charge 060803840005, created on 30 June 2014	(31 pages)
04 Jul 2014	MR01	Registration of charge 060803840006, created on 30 June 2014	(82 pages)
28 Apr 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(5 pages)
28 Apr 2014	CH03	Secretary's details changed for Mr Subash Chander Arora on 24 February 2014	(1 page)
28 Apr 2014	CH01	Director's details changed for Mr Guy Christopher Ronald Morris on 24 February 2014	(2 pages)