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KAILAS HOTEL HEATHROW NOMINEE (UK) LTD

Company number 08297591

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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)
26 Jun 2024 MR04 Satisfaction of charge 1 in full
10 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
22 Dec 2023 PSC04 Change of details for Mr Paul Andrew Baudet as a person with significant control on 22 December 2023
17 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
17 Nov 2023 CH01 Director's details changed for Mr Uday Vyas on 15 November 2023
17 Nov 2023 CH01 Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023
17 Nov 2023 CH01 Director's details changed for Mr Uday Vyas on 15 November 2023
30 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
20 Apr 2022 TM02 Termination of appointment of Denise Olival as a secretary on 20 April 2022
06 Apr 2022 AA Micro company accounts made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
13 Apr 2021 AA Micro company accounts made up to 31 March 2020
23 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
17 Mar 2020 AD01 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House Allum Gate Theobald Street, Elstree Borehamwood Hertfordshire WD6 4RS on 17 March 2020
17 Jan 2020 CS01 Confirmation statement made on 19 November 2019 with updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Dec 2019 MR01 Registration of charge 082975910006, created on 11 December 2019
19 Dec 2019 MR01 Registration of charge 082975910005, created on 11 December 2019
04 Jan 2019 AA Micro company accounts made up to 31 March 2018
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
30 Oct 2018 MA Memorandum and Articles of Association
30 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facility agreement and other related documents 23/10/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2018 MR04 Satisfaction of charge 2 in full