MERIDIAN HOTEL HOLDINGS LIMITED

Company number 12502182

Date	Type	Description	View / Download
21 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
01 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(18 pages)
02 Nov 2023	CH01	Director's details changed for Mr Sanjay Arora on 2 November 2023	(2 pages)
01 Nov 2023	PSC05	Change of details for Arora Hotels Limited as a person with significant control on 1 November 2023	(2 pages)
05 Jun 2023	AD01	Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA United Kingdom to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023	(1 page)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	(5 pages)
16 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	(19 pages)
09 Feb 2023	SH19	Statement of capital on 9 February 2023 GBP 101	(5 pages)
09 Feb 2023	SH20	Statement by Directors	(1 page)
09 Feb 2023	CAP-SS	Solvency Statement dated 07/02/23	(1 page)
09 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 50,000,101	(3 pages)
10 Mar 2022	TM01	Termination of appointment of Athos George Yiannis as a director on 18 February 2022	(1 page)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	(3 pages)
12 Nov 2021	AP01	Appointment of Sanjeev Kumar Roda as a director on 26 October 2021	(2 pages)
18 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(17 pages)
12 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with updates	(5 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 101	(4 pages)
02 Apr 2020	MR01	Registration of charge 125021820001, created on 27 March 2020	(30 pages)
06 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-06 GBP 100	(39 pages)