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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)
22 Jan 2018 CS01 Confirmation statement made on 19 November 2017 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 TM01 Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017
22 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
24 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
29 Oct 2014 MR01 Registration of charge 082975910003, created on 28 October 2014
29 Oct 2014 MR01 Registration of charge 082975910004, created on 28 October 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
19 Feb 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
08 Feb 2013 MEM/ARTS Memorandum and Articles of Association
08 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreements 21/12/2012
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2012 AP01 Appointment of Mr. Uday Vyas as a director
20 Nov 2012 CH03 Secretary's details changed for Miss Denise Cooper on 20 November 2012
19 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)