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LONDON WEST HOTELS LTD

Company number 15290233

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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)
29 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/05/2024	View PDF Resolutions RES13 ‐ Company business 07/05/2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2024 GBP 3,400,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2024 GBP 3,400,000 - link opens in a new window - 4 pages (4 pages)
05 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Confirmation of share classes 01/05/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Confirmation of share classes 01/05/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 5,400,000 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2024.	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 5,400,000 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2024. - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	PSC02	Notification of Panache Realbuild Private Limited as a person with significant control on 11 December 2023	View PDF Notification of Panache Realbuild Private Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC04	Change of details for Nikkita Kewal Mahajan as a person with significant control on 11 December 2023	View PDF Change of details for Nikkita Kewal Mahajan as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CERTNM	Company name changed hotel mar hall LTD\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-15	View PDF Company name changed hotel mar hall LTD\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-15 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA01	Current accounting period shortened from 30 November 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 November 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-16 GBP 2,000	View PDF Incorporation Statement of capital on 2023-11-16 GBP 2,000 - link opens in a new window - 29 pages (29 pages)

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