EDWARDIAN HOTEL FINANCE LTD

Company number 08664056

Date	Type	Description	View / Download
08 Apr 2020	AP01	Appointment of Mr Inderneel Singh as a director on 31 March 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Mrs. Siraj Singh as a director on 31 March 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of John Robert Morley as a director on 31 March 2020	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	(4 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
08 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
07 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
08 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 25,001	(9 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 25,001	(9 pages)
24 Sep 2014	AD03	Register(s) moved to registered inspection location Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR	(1 page)
24 Sep 2014	AD02	Register inspection address has been changed to Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 Jun 2014	AP01	Appointment of Mr Vijay Wason as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Shashi Merag Shah as a director	(2 pages)
04 Mar 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(3 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 25,001.00	(4 pages)
10 Dec 2013	MR01	Registration of charge 086640560001	(48 pages)
27 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(3 pages)