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WHATELY (PROP) LTD

Company number 11061923

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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)
29 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
23 Jan 2024 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
17 Jan 2024 AA Total exemption full accounts made up to 30 November 2022
16 Nov 2023 MR01 Registration of charge 110619230011, created on 9 November 2023
03 Oct 2023 MR01 Registration of charge 110619230010, created on 3 October 2023
02 Oct 2023 CH01 Director's details changed for Miss Nikita Mayur Shah on 2 October 2023
25 Sep 2023 TM01 Termination of appointment of Siddharth Mahajan as a director on 25 September 2023
25 Sep 2023 AP01 Appointment of Miss Nikita Mayur Shah as a director on 25 September 2023
22 Sep 2023 PSC05 Change of details for Tulip Whately Hall Hotel Ltd as a person with significant control on 22 September 2023
22 Sep 2023 CS01 Confirmation statement made on 16 July 2023 with updates
22 Sep 2023 AD01 Registered office address changed from 116 Headstone Drive Harrow HA1 4UH England to Tulip House Amory Towers 205 Marsh Wall Canary Wharf London E14 9TW on 22 September 2023
22 Sep 2023 CH01 Director's details changed for Mr Siddharth Mahajan on 29 August 2023
01 Jun 2023 AP01 Appointment of Mr Siddharth Mahajan as a director on 17 May 2023
01 Jun 2023 PSC02 Notification of Tulip Whately Hall Hotel Ltd as a person with significant control on 17 May 2023
31 May 2023 TM01 Termination of appointment of Ravi Ruparelia as a director on 17 May 2023
31 May 2023 PSC07 Cessation of Ravi Ruparelia as a person with significant control on 17 May 2023
19 May 2023 MR01 Registration of charge 110619230008, created on 17 May 2023
19 May 2023 MR01 Registration of charge 110619230009, created on 17 May 2023
17 May 2023 MR04 Satisfaction of charge 110619230007 in full
19 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
18 Oct 2022 MR04 Satisfaction of charge 110619230006 in full
06 Oct 2022 MR01 Registration of charge 110619230007, created on 3 October 2022
29 Sep 2022 PSC04 Change of details for Mr Ravi Ruparelia as a person with significant control on 5 March 2019
22 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
07 Jul 2022 MR04 Satisfaction of charge 110619230004 in full