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TULIP HOTELS HARBEN HOUSE LTD

Company number 14628852

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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)
01 Aug 2024 CH01 Director's details changed for Mr Varun Chadha on 1 August 2024
01 Aug 2024 AD01 Registered office address changed from Tulip House, Amory Tower , 205 Marsh Wall, Canary Wharf , London E14 9TW United Kingdom to 555-557 Cranbrook Road Ilford Essesx IG2 6HE on 1 August 2024
01 Aug 2024 PSC04 Change of details for Mr Varun Chadha as a person with significant control on 1 August 2024
29 Jul 2024 CH01 Director's details changed for Mr Varun Chadha on 29 July 2024
29 Jul 2024 PSC04 Change of details for Mr Varun Chadha as a person with significant control on 29 July 2024
26 Jul 2024 AD01 Registered office address changed from 352 Kingston Road Ashford Middlesex TW15 3SF United Kingdom to Tulip House, Amory Tower , 205 Marsh Wall, Canary Wharf , London E14 9TW on 26 July 2024
31 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
12 Oct 2023 AA01 Current accounting period extended from 31 January 2024 to 31 March 2024
29 Aug 2023 PSC01 Notification of Varun Chadha as a person with significant control on 29 August 2023
29 Aug 2023 PSC07 Cessation of Siddharth Mahajan as a person with significant control on 29 August 2023
29 Aug 2023 TM01 Termination of appointment of Siddharth Mahajan as a director on 29 August 2023
29 Aug 2023 AP01 Appointment of Mr Varun Chadha as a director on 29 August 2023
29 Aug 2023 AD01 Registered office address changed from Tulip House Amory Towers 205 Marsh Wall Canary Wharf London E14 9TW United Kingdom to 352 Kingston Road Ashford Middlesex TW15 3SF on 29 August 2023
27 Jul 2023 MR01 Registration of charge 146288520002, created on 21 July 2023
26 Jul 2023 MR01 Registration of charge 146288520001, created on 21 July 2023
14 Jul 2023 PSC04 Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023
13 Jul 2023 PSC04 Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023
12 Jul 2023 CH01 Director's details changed for Mr Siddharth Mahajan on 12 July 2023
12 Jul 2023 AD01 Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE United Kingdom to Tulip House Amory Towers 205 Marsh Wall Canary Wharf London E14 9TW on 12 July 2023
12 Jul 2023 CH01 Director's details changed for Mr Siddharth Mahajan on 12 July 2023
12 Jul 2023 PSC04 Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023
12 Jul 2023 AD01 Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford IG2 6FF United Kingdom to 555-557 Cranbrook Road Ilford IG2 6HE on 12 July 2023
31 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-31
  • GBP 100