- Company Overview for MONTCALM LONDON HOTELS LIMITED (07180507)
- Filing history for MONTCALM LONDON HOTELS LIMITED (07180507)
- People for MONTCALM LONDON HOTELS LIMITED (07180507)
- Charges for MONTCALM LONDON HOTELS LIMITED (07180507)
- More for MONTCALM LONDON HOTELS LIMITED (07180507)
| 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) |
|---|---|---|---|
| 17 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
| 17 Mar 2017 | AP01 | Appointment of Ms Clare Lucy Glass as a director on 4 March 2017 | |
| 03 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 04 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
| 07 Nov 2016 | MR01 | Registration of charge 071805070004, created on 31 October 2016 | |
| 05 Aug 2016 | MR01 | Registration of charge 071805070003, created on 19 July 2016 | |
| 23 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
|
|
| 05 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 27 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
|
|
| 06 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
|
|
| 10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
| 24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Oct 2012 | AP01 | Appointment of Ms Patricia Doreen Mcpoland as a director | |
| 23 May 2012 | AP01 | Appointment of Mr Dhirendra Bakhai as a director | |
| 23 May 2012 | AP01 | Appointment of Mr Vattaparambil Satish Menon as a director | |
| 13 Apr 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
| 13 Oct 2011 | CH01 | Director's details changed for Mr Ramesh Arora on 13 October 2011 | |
| 20 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 15 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 15 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 08 Sep 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 08 Apr 2011 | TM01 | Termination of appointment of Faizul Lalji as a director | |
| 14 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders |