SHIVA HOTELS LIMITED

04540041
REGENT HOUSE ALLUM GATE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RS

Documents

Documents
Date Category Description Pages
22 Jan 2025 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2025 officers Change of particulars for director (Mr Rishi Ramesh Sachdev) 2 Buy now
07 Jan 2025 officers Change of particulars for director (Mr Uday Vyas) 2 Buy now
28 Mar 2024 accounts Annual Accounts 9 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2024 officers Change of particulars for director (Mr Uday Vyas) 2 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Rishi Ramesh Sachdev) 2 Buy now
09 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2023 officers Change of particulars for director (Mr Uday Vyas) 2 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2023 officers Change of particulars for director (Mr Rishi Ramesh Sachdev) 2 Buy now
31 Mar 2023 accounts Annual Accounts 41 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2022 accounts Annual Accounts 39 Buy now
29 Mar 2022 mortgage Registration of a charge 55 Buy now
29 Mar 2022 mortgage Registration of a charge 35 Buy now
28 Feb 2022 accounts Annual Accounts 39 Buy now
15 Feb 2022 mortgage Registration of a charge 36 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2021 accounts Annual Accounts 40 Buy now
09 Feb 2021 mortgage Registration of a charge 36 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2020 mortgage Registration of a charge 36 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 31 Buy now
09 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 officers Change of particulars for director (Mr Uday Vyas) 2 Buy now
18 May 2018 officers Change of particulars for director (Mr Rishi Ramesh Sachdev) 2 Buy now
18 May 2018 officers Termination of appointment of secretary (Denise Olival) 1 Buy now
03 Jan 2018 accounts Annual Accounts 29 Buy now
27 Sep 2017 officers Termination of appointment of director (Ramesh Chandra Govindji Sachdev) 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2017 accounts Annual Accounts 30 Buy now
08 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jan 2016 accounts Annual Accounts 26 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
21 May 2015 accounts Annual Accounts 26 Buy now
24 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
30 Sep 2014 officers Termination of appointment of secretary (Kay Battes) 1 Buy now
13 Feb 2014 accounts Annual Accounts 22 Buy now
04 Oct 2013 annual-return Annual Return 6 Buy now
07 May 2013 accounts Annual Accounts 23 Buy now
20 Dec 2012 officers Appointment of director (Mr Uday Vyas) 2 Buy now
20 Dec 2012 officers Appointment of secretary (Mrs Denise Olival) 1 Buy now
03 Oct 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 accounts Annual Accounts 23 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
04 May 2011 accounts Annual Accounts 22 Buy now
17 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Apr 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
01 Oct 2009 accounts Annual Accounts 23 Buy now
29 Sep 2009 annual-return Return made up to 01/09/09; full list of members 3 Buy now
04 Sep 2009 accounts Annual Accounts 24 Buy now
06 May 2009 mortgage Duplicate mortgage certificatecharge no:5 4 Buy now
21 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
16 Apr 2009 capital Ad 31/03/09\gbp si 2500000@1=2500000\gbp ic 1000/2501000\ 2 Buy now
16 Apr 2009 capital Nc inc already adjusted 31/03/09 1 Buy now
16 Apr 2009 resolution Resolution 2 Buy now
20 Oct 2008 annual-return Return made up to 19/09/08; full list of members 3 Buy now
20 Oct 2008 officers Secretary's change of particulars / kay battes / 20/10/2008 2 Buy now
15 Jul 2008 resolution Resolution 3 Buy now
09 May 2008 capital Ad 31/03/08\gbp si 4571000@1=4571000\gbp ic 1000/4572000\ 2 Buy now
09 May 2008 capital Nc inc already adjusted 31/03/08 1 Buy now
09 May 2008 resolution Resolution 3 Buy now
10 Apr 2008 accounts Annual Accounts 25 Buy now
11 Oct 2007 annual-return Return made up to 19/09/07; full list of members 2 Buy now
30 Aug 2007 address Registered office changed on 30/08/07 from: 505 pinner road harrow middlesex HA2 6EH 1 Buy now
07 Feb 2007 accounts Annual Accounts 16 Buy now
25 Jan 2007 mortgage Particulars of mortgage/charge 7 Buy now
17 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Oct 2006 annual-return Return made up to 19/09/06; full list of members 2 Buy now
04 Feb 2006 accounts Annual Accounts 15 Buy now
24 Oct 2005 annual-return Return made up to 19/09/05; full list of members 2 Buy now
05 Aug 2005 address Registered office changed on 05/08/05 from: 1ST floor 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX 1 Buy now
02 Feb 2005 accounts Annual Accounts 14 Buy now
01 Feb 2005 mortgage Particulars of mortgage/charge 6 Buy now
18 Oct 2004 annual-return Return made up to 19/09/04; full list of members 7 Buy now
20 Apr 2004 address Registered office changed on 20/04/04 from: 6TH floor britannia house 960 high road london N12 9RY 1 Buy now
15 Mar 2004 accounts Annual Accounts 7 Buy now
05 Dec 2003 officers Director resigned 1 Buy now
27 Nov 2003 officers New secretary appointed 2 Buy now
27 Nov 2003 officers Secretary resigned 1 Buy now
27 Nov 2003 officers New director appointed 2 Buy now