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MONTCALM HOTELS LIMITED

Company number 07415019

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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)
24 Apr 2017 AP01 Appointment of Ms Nadira Lalji as a director on 1 April 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Oct 2015 CH01 Director's details changed for Mrs Clare Lucy Glass on 6 May 2015
09 Sep 2015 MR01 Registration of charge 074150190003, created on 2 September 2015
08 Sep 2015 MR01 Registration of charge 074150190002, created on 2 September 2015
09 Mar 2015 AP01 Appointment of Ms Patricia Doreen Mcpoland as a director on 9 March 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2014 MR01 Registration of charge 074150190001, created on 18 December 2014
23 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
23 Oct 2014 CH01 Director's details changed for Mr Vattaparambil Satish Menon on 1 April 2014
23 Oct 2014 CH01 Director's details changed for Mr Shiraz Lalji on 1 April 2014
23 Oct 2014 CH01 Director's details changed for Mr Ramesh Arora on 1 April 2014
23 Oct 2014 CH01 Director's details changed for Mrs Clare Lucy Glass on 1 April 2014
23 Oct 2014 CH01 Director's details changed for Mr Dhirendra Bakhai on 1 April 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
29 Oct 2012 CH03 Secretary's details changed for Mr Satish Menon on 30 March 2011
29 Oct 2012 AD01 Registered office address changed from 27 Devonshire Terrace Paddington W2 3DP United Kingdom on 29 October 2012
11 Jun 2012 AP01 Appointment of Mr Dhirendra Bakhai as a director
11 Jun 2012 AP01 Appointment of Mr Vattaparambil Satish Menon as a director