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SHIVA HOTELS VANDON HOUSE LIMITED

Company number 08309426

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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 Sep 2016	RP04AR01	Second filing of the annual return made up to 27 November 2015	View PDF Second filing of the annual return made up to 27 November 2015 - link opens in a new window - 22 pages (22 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016 - link opens in a new window - 8 pages (8 pages)
09 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	MR01	Registration of charge 083094260003	View PDF Registration of charge 083094260003 - link opens in a new window - 63 pages (63 pages)
25 Jun 2014	MR01	Registration of charge 083094260004	View PDF Registration of charge 083094260004 - link opens in a new window - 64 pages (64 pages)
19 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Apr 2013	MR01	Registration of charge 083094260002	View PDF Registration of charge 083094260002 - link opens in a new window - 62 pages (62 pages)
19 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
08 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreements 21/12/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreements 21/12/2012 - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
21 Dec 2012	AP01	Appointment of Mr Uday Vyas as a director	View PDF Appointment of Mr Uday Vyas as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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