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KAILAS HOTEL VANDON HOUSE INCOMECO LTD

Company number 08308165

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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)
09 Oct 2024 AP01 Appointment of Mr Richard James Strachan as a director on 8 October 2024
09 Oct 2024 TM01 Termination of appointment of Federico Arnaldo Faravelli as a director on 8 October 2024
13 Aug 2024 AP01 Appointment of Mr Christo Dimitrov Zlatarev as a director on 7 August 2024
08 Mar 2024 MA Memorandum and Articles of Association
08 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2024 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 23 February 2024
28 Feb 2024 TM01 Termination of appointment of Rishi Ramesh Sachdev as a director on 23 February 2024
28 Feb 2024 AP01 Appointment of Mr Federico Arnaldo Faravelli as a director on 23 February 2024
28 Feb 2024 AD01 Registered office address changed from Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 28 February 2024
28 Feb 2024 AP01 Appointment of Mr Timothy Luke Trott as a director on 23 February 2024
28 Feb 2024 TM01 Termination of appointment of Uday Vyas as a director on 23 February 2024
06 Feb 2024 PSC08 Notification of a person with significant control statement
06 Feb 2024 PSC07 Cessation of Paul Andrew Baudet as a person with significant control on 6 February 2024
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
18 Nov 2023 CH01 Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 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 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
12 May 2022 AA Micro company accounts made up to 31 March 2021
20 Apr 2022 TM02 Termination of appointment of Denise Olival as a secretary on 20 April 2022
20 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates