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MERIDIAN HOTEL HOLDINGS LIMITED

Company number 12502182

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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)
05 Nov 2024	CH01	Director's details changed for Mr Surinder Arora on 4 November 2024	View PDF Director's details changed for Mr Surinder Arora on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CH01	Director's details changed for Sanjeev Kumar Roda on 4 November 2024	View PDF Director's details changed for Sanjeev Kumar Roda on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
21 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
02 Nov 2023	CH01	Director's details changed for Mr Sanjay Arora on 2 November 2023	View PDF Director's details changed for Mr Sanjay Arora on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC05	Change of details for Arora Hotels Limited as a person with significant control on 1 November 2023	View PDF Change of details for Arora Hotels Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AD01	Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA United Kingdom to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023	View PDF Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA United Kingdom to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
09 Feb 2023	SH19	Statement of capital on 9 February 2023 GBP 101	View PDF Statement of capital on 9 February 2023 GBP 101 - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2023	CAP-SS	Solvency Statement dated 07/02/23	View PDF Solvency Statement dated 07/02/23 - link opens in a new window - 1 page (1 page)
09 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 50,000,101	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 50,000,101 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	TM01	Termination of appointment of Athos George Yiannis as a director on 18 February 2022	View PDF Termination of appointment of Athos George Yiannis as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP01	Appointment of Sanjeev Kumar Roda as a director on 26 October 2021	View PDF Appointment of Sanjeev Kumar Roda as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
12 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 101 - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	MR01	Registration of charge 125021820001, created on 27 March 2020	View PDF Registration of charge 125021820001, created on 27 March 2020 - link opens in a new window - 30 pages (30 pages)
06 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-06 GBP 100	View PDF Incorporation Statement of capital on 2020-03-06 GBP 100 - link opens in a new window - 39 pages (39 pages)

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MERIDIAN HOTEL HOLDINGS LIMITED

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