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WARBROOK HOUSE HERITAGE HOTEL LTD

Company number 14698268

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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 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Routine business/company business/responsibility of director. 07/05/2024	View PDF Resolutions RES13 ‐ Routine business/company business/responsibility of director. 07/05/2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC02	Notification of Panache Realbuild Private Limited as a person with significant control on 27 April 2023	View PDF Notification of Panache Realbuild Private Limited as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	PSC04	Change of details for Mr Siddharth Mahajan as a person with significant control on 27 April 2023	View PDF Change of details for Mr Siddharth Mahajan as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	PSC04	Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023	View PDF Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC04	Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023	View PDF Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Mr Siddharth Mahajan on 12 July 2023	View PDF Director's details changed for Mr Siddharth Mahajan on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CH01	Director's details changed for Mr Siddharth Mahajan on 12 July 2023	View PDF Director's details changed for Mr Siddharth Mahajan on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC04	Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023	View PDF Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CERTNM	Company name changed tulip warbrook house hotel LTD\certificate issued on 06/04/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed tulip warbrook house hotel LTD\certificate issued on 06/04/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-01 GBP 100	View PDF Incorporation Statement of capital on 2023-03-01 GBP 100 - link opens in a new window - 38 pages (38 pages)

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