SHANTI HOSPITALITY GROUP LIMITED

05125108
23 BUCKINGHAM GATE LONDON ENGLAND SW1E 6LB

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Termination of appointment of director (Corine Montepeque) 1 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 accounts Annual Accounts 43 Buy now
06 Nov 2023 officers Termination of appointment of director (Antoine Georges Corinthios) 1 Buy now
21 Jun 2023 officers Termination of appointment of secretary (Satyabhama Pudaruth) 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 officers Change of particulars for director (Mr Dhairya Choudhrie) 2 Buy now
08 Apr 2023 accounts Annual Accounts 42 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 43 Buy now
02 Mar 2022 officers Change of particulars for director (Mr Bhanu Choudhrie) 2 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 41 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Bhanu Choudhrie) 2 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Sumant Kapur) 2 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 accounts Annual Accounts 39 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2019 resolution Resolution 27 Buy now
25 Feb 2019 capital Return of Allotment of shares 3 Buy now
03 Jan 2019 accounts Annual Accounts 25 Buy now
15 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2018 officers Change of particulars for director (Mr Sumant Kapur) 2 Buy now
12 Oct 2018 officers Change of particulars for director (Mr Bhanu Choudhrie) 2 Buy now
10 Sep 2018 officers Change of particulars for director (Mr Bhanu Choudhrie) 2 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 officers Change of particulars for director (Mr Sumant Kapur) 2 Buy now
03 Jan 2018 accounts Annual Accounts 22 Buy now
15 Aug 2017 officers Change of particulars for director (Mr Dhairya Choudhrie) 2 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2017 accounts Annual Accounts 20 Buy now
20 Jun 2016 officers Appointment of director (Mr Antoine Georges Corinthios) 2 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
01 Apr 2016 officers Appointment of director (Mr Cherian Padinjarethalakal Thomas) 2 Buy now
09 Mar 2016 officers Termination of appointment of director (Cherian Padinjarethalakal Thomas) 1 Buy now
09 Feb 2016 accounts Annual Accounts 21 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
11 Jan 2015 accounts Annual Accounts 20 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
14 May 2014 officers Change of particulars for director (Mr Cherian Padinjarethalakal Thomas) 2 Buy now
14 May 2014 officers Change of particulars for director (Mr Sumant Kapur) 2 Buy now
14 May 2014 officers Change of particulars for director (Mr Bhanu Choudhrie) 2 Buy now
26 Feb 2014 officers Termination of appointment of director (Palakkad Navaneetha Krishna) 1 Buy now
23 Dec 2013 accounts Annual Accounts 21 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Palakkad Ayyamani Navaneetha Krishna) 2 Buy now
13 May 2013 annual-return Annual Return 7 Buy now
13 May 2013 officers Change of particulars for director (Mrs Corine Montepeque) 2 Buy now
13 May 2013 officers Change of particulars for director (Mr Dhairya Choudhrie) 2 Buy now
28 Dec 2012 accounts Annual Accounts 21 Buy now
11 May 2012 annual-return Annual Return 7 Buy now
28 Dec 2011 accounts Annual Accounts 18 Buy now
29 Jul 2011 officers Change of particulars for director (Mr Dhairya Choudhrie) 2 Buy now
28 Jul 2011 officers Change of particulars for director (Mr Palakkad Ayyamani Navaneetha Krishna) 2 Buy now
11 May 2011 annual-return Annual Return 7 Buy now
11 May 2011 officers Change of particulars for director (Mr Dhairya Choudhrie) 2 Buy now
11 May 2011 officers Change of particulars for secretary (Ms Satyabhama Pudaruth) 1 Buy now
11 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Dec 2010 accounts Annual Accounts 17 Buy now
29 Sep 2010 officers Appointment of director (Mrs Corine Montepeque) 2 Buy now
31 Aug 2010 officers Appointment of director (Mr Palakkad Ayyamani Navaneetha Krishna) 2 Buy now
27 May 2010 change-of-name Certificate Change Of Name Company 3 Buy now
19 May 2010 resolution Resolution 1 Buy now
11 May 2010 annual-return Annual Return 6 Buy now
13 Jan 2010 accounts Annual Accounts 18 Buy now
28 May 2009 officers Appointment terminated secretary jd secretariat LIMITED 1 Buy now
28 May 2009 address Registered office changed on 28/05/2009 from 1 lumley street london W1K 6TT 1 Buy now
28 May 2009 officers Secretary appointed satyabhama pudaruth 2 Buy now
26 May 2009 annual-return Return made up to 11/05/09; full list of members 6 Buy now
14 Apr 2009 officers Appointment terminated director dhruv choudhrie 1 Buy now
14 Apr 2009 officers Director appointed sumant kapur 2 Buy now
14 Apr 2009 officers Director appointed dhairya choudhrie 2 Buy now
03 Mar 2009 accounts Annual Accounts 13 Buy now
21 Dec 2008 officers Director's change of particulars / cherian thomas / 17/12/2008 1 Buy now
28 Oct 2008 officers Director's change of particulars / cherian thomas / 28/08/2008 1 Buy now
20 Oct 2008 officers Appointment terminated director lumley management LIMITED 1 Buy now
06 Oct 2008 accounts Annual Accounts 14 Buy now
02 Jun 2008 annual-return Return made up to 11/05/08; full list of members 6 Buy now
13 Nov 2007 officers Director's particulars changed 1 Buy now
20 Aug 2007 accounts Annual Accounts 14 Buy now
20 Aug 2007 officers New director appointed 2 Buy now
30 May 2007 annual-return Return made up to 11/05/07; full list of members 6 Buy now
19 Jan 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
14 Aug 2006 accounts Annual Accounts 10 Buy now
08 Aug 2006 officers New director appointed 2 Buy now
26 May 2006 annual-return Return made up to 11/05/06; full list of members 6 Buy now
07 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
20 Jun 2005 annual-return Return made up to 11/05/05; full list of members 6 Buy now
25 Jan 2005 officers Director's particulars changed 1 Buy now
28 Jul 2004 accounts Accounting reference date shortened from 31/05/05 to 31/12/04 1 Buy now
19 May 2004 officers Director resigned 1 Buy now
19 May 2004 officers New director appointed 2 Buy now
19 May 2004 officers New director appointed 2 Buy now
19 May 2004 officers New director appointed 2 Buy now
19 May 2004 capital Ad 11/05/04--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
11 May 2004 incorporation Incorporation Company 16 Buy now