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HOTEL EAST MIDLANDS LIMITED

Company number 07110802

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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 Nov 2023 TM01 Termination of appointment of Bahram Sadr-Hashemi as a director on 8 November 2023
08 Nov 2023 AP01 Appointment of Mrs Jane Merethe Sadr-Hashemi as a director on 8 November 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
27 Jul 2023 AA Accounts for a small company made up to 31 December 2022
28 Feb 2023 MR04 Satisfaction of charge 071108020001 in full
12 Jan 2023 AA Accounts for a small company made up to 31 December 2021
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
22 Mar 2022 CERTNM Company name changed azure east midlands LIMITED\certificate issued on 22/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-22
02 Mar 2022 AA Accounts for a small company made up to 31 December 2020
07 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
05 Mar 2021 AA Accounts for a small company made up to 31 December 2019
04 Nov 2020 PSC05 Change of details for Azure Hotel Operations Limited as a person with significant control on 18 June 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
12 Aug 2020 AD01 Registered office address changed from 1 Duke's Mews London W1U 3ET to 1st Floor 5 Wigmore Street London W1U 1PB on 12 August 2020
29 Jun 2020 MR01 Registration of charge 071108020001, created on 25 June 2020
24 Jun 2020 TM01 Termination of appointment of Ali Reza Sarikhani as a director on 15 June 2020
10 Jun 2020 AP01 Appointment of Mr Ali Reza Sarikhani as a director on 9 June 2020
26 Mar 2020 TM01 Termination of appointment of Nima Habibollah Sarikhani as a director on 26 March 2020
28 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
15 Aug 2019 AA Accounts for a small company made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
12 Oct 2017 AP01 Appointment of Mr Bahram Sadr-Hashemi as a director on 12 October 2017
12 Oct 2017 TM01 Termination of appointment of John Nielsen as a director on 12 October 2017