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KE HOTELS (LUTON) LTD

Company number 14572113

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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)
22 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	PSC05	Change of details for Khanna Enterprises (Holdings) Limited as a person with significant control on 2 January 2025	View PDF Change of details for Khanna Enterprises (Holdings) Limited as a person with significant control on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	CH01	Director's details changed for Mr Anil Khanna on 2 January 2025	View PDF Director's details changed for Mr Anil Khanna on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jul 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AD01	Registered office address changed from Stanway House Almondsbury Business Centre Woodlands Bristol BS32 4QH England to Aston House Cornwall Avenue London N3 1LF on 19 June 2024	View PDF Registered office address changed from Stanway House Almondsbury Business Centre Woodlands Bristol BS32 4QH England to Aston House Cornwall Avenue London N3 1LF on 19 June 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC05	Change of details for Khanna Enterprises (Holdings) Limited as a person with significant control on 27 March 2024	View PDF Change of details for Khanna Enterprises (Holdings) Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from C/O Steele Financial Ltd Orion House, Axis 4-5 Woodlands, Bradley Stoke Bristol Gloucestershire BS32 4JT England to Stanway House Almondsbury Business Centre Woodlands Bristol BS32 4QH on 27 March 2024	View PDF Registered office address changed from C/O Steele Financial Ltd Orion House, Axis 4-5 Woodlands, Bradley Stoke Bristol Gloucestershire BS32 4JT England to Stanway House Almondsbury Business Centre Woodlands Bristol BS32 4QH on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CH01	Director's details changed for Mr Anil Khanna on 27 March 2024	View PDF Director's details changed for Mr Anil Khanna on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	CH01	Director's details changed for Mr Anil Khanna on 12 January 2024	View PDF Director's details changed for Mr Anil Khanna on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC05	Change of details for Khanna Enterprises (Holdings) Limited as a person with significant control on 12 January 2024	View PDF Change of details for Khanna Enterprises (Holdings) Limited as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to C/O Steele Financial Ltd Orion House, Axis 4-5 Woodlands, Bradley Stoke Bristol Gloucestershire BS32 4JT on 12 January 2024	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to C/O Steele Financial Ltd Orion House, Axis 4-5 Woodlands, Bradley Stoke Bristol Gloucestershire BS32 4JT on 12 January 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR01	Registration of charge 145721130001, created on 13 November 2023	View PDF Registration of charge 145721130001, created on 13 November 2023 - link opens in a new window - 14 pages (14 pages)
16 Nov 2023	MR01	Registration of charge 145721130002, created on 13 November 2023	View PDF Registration of charge 145721130002, created on 13 November 2023 - link opens in a new window - 19 pages (19 pages)
16 Nov 2023	MR01	Registration of charge 145721130003, created on 13 November 2023	View PDF Registration of charge 145721130003, created on 13 November 2023 - link opens in a new window - 28 pages (28 pages)
03 Apr 2023	CERTNM	Company name changed ke hotels (epsom) LTD\certificate issued on 03/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27	View PDF Company name changed ke hotels (epsom) LTD\certificate issued on 03/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-05 GBP 100	View PDF Incorporation Statement of capital on 2023-01-05 GBP 100 - link opens in a new window - 45 pages (45 pages)

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