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MONTCALM HOTEL (LONDON) LIMITED

Company number 01895614

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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)
04 Feb 2016 CH01 Director's details changed for Mrs Clare Lucy Glass on 6 May 2015
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 3,370,000
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 3,370,000
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Mrs Clare Lucy Glass on 21 May 2012
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 AP01 Appointment of Ms Patricia Doreen Mcpoland as a director
23 May 2012 AP01 Appointment of Mr Dhirendra Bakhai as a director
23 May 2012 AP01 Appointment of Mr Vattaparambil Satish Menon as a director
20 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2011 CH01 Director's details changed for Mr Ramesh Arora on 13 October 2011
07 Sep 2011 CH01 Director's details changed for Mrs Clare Lucy Glass on 7 September 2011
08 Apr 2011 TM01 Termination of appointment of Faizul Lalji as a director
01 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2011 TM01 Termination of appointment of Nurallah Somani as a director
02 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
17 Nov 2010 AP01 Appointment of Mr Nurallah Somani as a director
26 Oct 2010 TM01 Termination of appointment of Nurallah Somani as a director
29 Mar 2010 AP01 Appointment of Mr Faizul Lalji as a director
11 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders