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EPISODE OBEROI LEAMINGTON HOTELS LIMITED

Company number 11633640

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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)
11 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
13 Mar 2024 CH01 Director's details changed for Mrs Suman Sharma on 12 March 2024
13 Mar 2024 AD01 Registered office address changed from 64 Upper Holly Walk Leamington Spa CV32 4JL United Kingdom to 57a Marlowes Hemel Hempstead HP1 1LE on 13 March 2024
13 Mar 2024 PSC04 Change of details for Mrs Suman Sharma as a person with significant control on 12 March 2024
20 Jun 2023 AA Micro company accounts made up to 31 October 2022
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with updates
27 May 2021 PSC01 Notification of Suman Sharma as a person with significant control on 22 October 2020
19 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
08 Oct 2020 CH01 Director's details changed for Mr Dharamvir Puri on 8 October 2020
08 Oct 2020 AP01 Appointment of Mrs Suman Sharma as a director on 8 October 2020
08 Oct 2020 PSC07 Cessation of Dharamvir Puri as a person with significant control on 8 October 2020
08 Oct 2020 TM01 Termination of appointment of Dharamvir Puri as a director on 8 October 2020
31 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
22 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted