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SANKARA HOTELS GATWICK LIMITED

Company number 08309527

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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)
30 Jan 2018 MR04 Satisfaction of charge 083095270004 in full
18 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
05 Dec 2017 TM01 Termination of appointment of Jon Colley as a director on 7 November 2017
05 Dec 2017 TM02 Termination of appointment of Kate Hudson as a secretary on 3 November 2017
18 Apr 2017 AA Full accounts made up to 31 August 2016
21 Mar 2017 AP03 Appointment of Kate Hudson as a secretary on 21 March 2017
19 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
22 Nov 2016 MR01 Registration of charge 083095270007, created on 18 November 2016
16 Nov 2016 AP01 Appointment of Mr Jon Colley as a director on 15 November 2016
15 Apr 2016 AUD Auditor's resignation
08 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 31 August 2016
04 Mar 2016 MR01 Registration of charge 083095270006, created on 1 March 2016
03 Mar 2016 AP01 Appointment of Mr David Robert Hart as a director on 1 March 2016
02 Mar 2016 TM01 Termination of appointment of Uday Vyas as a director on 1 March 2016
02 Mar 2016 TM01 Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 March 2016
02 Mar 2016 TM02 Termination of appointment of Denise Olival as a secretary on 1 March 2016
02 Mar 2016 TM01 Termination of appointment of Rishi Ramesh Sachdev as a director on 1 March 2016
02 Mar 2016 AP01 Appointment of Mr Helder Ricardo Silva Pereira as a director on 1 March 2016
02 Mar 2016 AD01 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 2 March 2016
02 Mar 2016 CERTNM Company name changed shiva hotels gatwick LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
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
17 Dec 2015 AA Full accounts made up to 31 March 2015
21 May 2015 AA Full accounts made up to 31 March 2014
26 Feb 2015 MR01 Registration of charge 083095270004, created on 20 February 2015
24 Feb 2015 MR01 Registration of charge 083095270005, created on 20 February 2015