HEATHROW T5 HOTEL LIMITED

03896804
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW UNITED KINGDOM TW6 2SF

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 accounts Annual Accounts 23 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 24 Buy now
02 Nov 2023 officers Change of particulars for director (Mr Sanjay Arora) 2 Buy now
05 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 accounts Annual Accounts 25 Buy now
10 Mar 2022 officers Termination of appointment of secretary (Athos George Yiannis) 1 Buy now
10 Mar 2022 officers Termination of appointment of director (Athos George Yiannis) 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 officers Appointment of director (Sanjay Arora) 2 Buy now
18 Oct 2021 accounts Annual Accounts 24 Buy now
10 Dec 2020 accounts Annual Accounts 23 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 19 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Change of particulars for director (Mr Athos George Yiannis) 2 Buy now
03 Jan 2019 officers Change of particulars for secretary (Mr Athos George Yiannis) 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 accounts Annual Accounts 38 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2018 officers Change of particulars for director (Sanjeev Kumar Roda) 2 Buy now
17 Apr 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Mar 2018 officers Change of particulars for secretary (Mr Athos Yiannis) 1 Buy now
22 Mar 2018 officers Change of particulars for director (Mr Carlton Jeffrey Brown) 2 Buy now
22 Mar 2018 officers Change of particulars for director (Sanjeev Kumar Roda) 2 Buy now
22 Mar 2018 officers Change of particulars for director (Sanjeev Kumar Roda) 2 Buy now
02 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2018 mortgage Statement of satisfaction of a charge 2 Buy now
02 Mar 2018 mortgage Statement of satisfaction of a charge 2 Buy now
02 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2018 mortgage Statement of satisfaction of a charge 2 Buy now
03 Jan 2018 accounts Annual Accounts 18 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 officers Change of particulars for director (Mr Athos Yiannis) 2 Buy now
20 Dec 2017 officers Change of particulars for director (Mrs Sunita Arora) 2 Buy now
20 Dec 2017 officers Change of particulars for director (Mr Carlton Brown) 2 Buy now
14 Dec 2017 officers Change of particulars for director (Mr Surinder Arora) 2 Buy now
30 Nov 2017 officers Termination of appointment of director (Guy Christopher Ronald Morris) 1 Buy now
13 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 09/12/2016 6 Buy now
29 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 capital Return of Allotment of shares 2 Buy now
26 Jul 2017 capital Return of Allotment of shares 3 Buy now
09 Dec 2016 return 09/12/16 Statement of Capital gbp 52102.00 6 Buy now
08 Dec 2016 accounts Annual Accounts 19 Buy now
21 Oct 2016 mortgage Registration of a charge 45 Buy now
11 Jul 2016 resolution Resolution 2 Buy now
11 Jul 2016 change-of-name Change Of Name Notice 2 Buy now
30 Mar 2016 annual-return Annual Return 6 Buy now
30 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2016 accounts Annual Accounts 18 Buy now
27 Nov 2015 officers Termination of appointment of director (Tate Truett) 1 Buy now
27 Nov 2015 officers Termination of appointment of director (Subash Chander Arora) 1 Buy now
24 Nov 2015 change-of-name Certificate Change Of Name Company 2 Buy now
24 Nov 2015 change-of-name Change Of Name Notice 2 Buy now
26 Jun 2015 miscellaneous Miscellaneous 1 Buy now
15 Jun 2015 accounts Annual Accounts 34 Buy now
20 Feb 2015 annual-return Annual Return 8 Buy now
20 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2014 accounts Annual Accounts 33 Buy now
04 Jul 2014 mortgage Registration of a charge 34 Buy now
07 May 2014 officers Change of particulars for director (Mr Surinder Arora) 2 Buy now
07 May 2014 officers Change of particulars for director (Mr Guy Christopher Ronald Morris) 2 Buy now
07 May 2014 officers Change of particulars for director (Sanjeev Kumar Roda) 2 Buy now
07 May 2014 officers Change of particulars for director (Mr Subash Chander Arora) 2 Buy now
07 May 2014 officers Change of particulars for director (Mrs Sunita Arora) 2 Buy now
25 Feb 2014 annual-return Annual Return 10 Buy now
25 Feb 2014 address Move Registers To Registered Office Company 1 Buy now
25 Jan 2013 annual-return Annual Return 11 Buy now
08 Oct 2012 accounts Annual Accounts 33 Buy now
20 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Mar 2012 officers Appointment of director (Mr Athos Yiannis) 2 Buy now
28 Mar 2012 officers Appointment of secretary (Mr Athos Yiannis) 1 Buy now
28 Mar 2012 officers Termination of appointment of secretary (Subash Arora) 1 Buy now
22 Dec 2011 annual-return Annual Return 12 Buy now
22 Dec 2011 accounts Annual Accounts 29 Buy now
11 Jan 2011 annual-return Annual Return 12 Buy now
17 Nov 2010 accounts Annual Accounts 27 Buy now
23 Aug 2010 accounts Annual Accounts 41 Buy now
16 Jun 2010 officers Appointment of director (Mr Carlton Brown) 2 Buy now
01 Feb 2010 annual-return Annual Return 8 Buy now
30 Jan 2010 address Move Registers To Sail Company 1 Buy now
29 Jan 2010 officers Change of particulars for director (Sunita Arora) 2 Buy now
29 Jan 2010 address Change Sail Address Company 1 Buy now
08 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2009 officers Appointment of director (Mr Tate Truett) 2 Buy now
17 Sep 2009 incorporation Memorandum Articles 11 Buy now
17 Sep 2009 resolution Resolution 5 Buy now
23 Dec 2008 annual-return Return made up to 20/12/08; full list of members 6 Buy now
05 Aug 2008 accounts Annual Accounts 29 Buy now