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TULIP WHATELY HALL HOTEL LTD

Company number 14740880

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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)
21 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/05/2024
03 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
25 Mar 2024 PSC02 Notification of Panache Realbuild Private Limited as a person with significant control on 19 May 2023
12 Mar 2024 PSC07 Cessation of Nikkita Kewal Mahajan as a person with significant control on 8 March 2024
12 Mar 2024 PSC01 Notification of Siddharth Mahajan as a person with significant control on 8 March 2024
12 Mar 2024 AP01 Appointment of Mr Siddharth Mahajan as a director on 8 March 2024
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 2,000,000
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 2,000,000
22 Sep 2023 TM01 Termination of appointment of Siddharth Mahajan as a director on 22 September 2023
08 Sep 2023 AP01 Appointment of Miss Nikita Mayur Shah as a director on 5 September 2023
30 Aug 2023 PSC01 Notification of Nikkita Kewal Mahajan as a person with significant control on 29 August 2023
30 Aug 2023 PSC07 Cessation of Siddharth Mahajan as a person with significant control on 29 August 2023
27 Jul 2023 MR01 Registration of charge 147408800002, 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
24 May 2023 MR01 Registration of charge 147408800001, created on 17 May 2023
20 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-20
  • GBP 100