Companies House does not verify the accuracy of the information filed

SHIVA HOTELS HEATHROW LIMITED

Company number 07255115

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 2022	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	AP03	Appointment of Mr Mihir Shah as a secretary on 23 April 2020	View PDF Appointment of Mr Mihir Shah as a secretary on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
19 Dec 2019	MR01	Registration of charge 072551150007, created on 11 December 2019	View PDF Registration of charge 072551150007, created on 11 December 2019 - link opens in a new window - 62 pages (62 pages)
18 Dec 2019	MR01	Registration of charge 072551150006, created on 11 December 2019	View PDF Registration of charge 072551150006, created on 11 December 2019 - link opens in a new window - 62 pages (62 pages)
04 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
13 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Senior facility agreement and other related documents 23/10/2014 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Senior facility agreement and other related documents 23/10/2014 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2018	CH01	Director's details changed for Mr Uday Vyas on 18 May 2018	View PDF Director's details changed for Mr Uday Vyas on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	CH01	Director's details changed for Mr Rishi Ramesh Sachdev on 18 May 2018	View PDF Director's details changed for Mr Rishi Ramesh Sachdev on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	TM02	Termination of appointment of Denise Olival as a secretary on 18 May 2018	View PDF Termination of appointment of Denise Olival as a secretary on 18 May 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	TM01	Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017	View PDF Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
04 Jul 2017	PSC01	Notification of Paul Baudet as a person with significant control on 6 April 2016	View PDF Notification of Paul Baudet as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
23 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 50,000	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
13 Jul 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 50,000	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 50,000 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

SHIVA HOTELS HEATHROW LIMITED

Filter by category