- Company Overview for WHATELY (PROP) LTD (11061923)
- Filing history for WHATELY (PROP) LTD (11061923)
- People for WHATELY (PROP) LTD (11061923)
- Charges for WHATELY (PROP) LTD (11061923)
- More for WHATELY (PROP) LTD (11061923)
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 |