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THE EARLHAM HOTEL LIMITED

Company number 13772798

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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)
23 Dec 2024	MR04	Satisfaction of charge 137727980001 in full	View PDF Satisfaction of charge 137727980001 in full - link opens in a new window - 1 page (1 page)
23 Dec 2024	MR01	Registration of charge 137727980002, created on 23 December 2024	View PDF Registration of charge 137727980002, created on 23 December 2024 - link opens in a new window - 29 pages (29 pages)
06 Dec 2024	MR01	Registration of charge 137727980001, created on 2 December 2024	View PDF Registration of charge 137727980001, created on 2 December 2024 - link opens in a new window - 40 pages (40 pages)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2024	PSC07	Cessation of Mohammed Amar Aslam as a person with significant control on 19 November 2024	View PDF Cessation of Mohammed Amar Aslam as a person with significant control on 19 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC02	Notification of Bps London Developments Ltd as a person with significant control on 19 November 2024	View PDF Notification of Bps London Developments Ltd as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC02	Notification of Sahni Capital Limited as a person with significant control on 19 November 2024	View PDF Notification of Sahni Capital Limited as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AD01	Registered office address changed from 80 Holloway Head Birmingham B1 1QP England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 21 November 2024	View PDF Registered office address changed from 80 Holloway Head Birmingham B1 1QP England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 21 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	CH01	Director's details changed for Mr Rajkaran Singh Sahni on 15 November 2024	View PDF Director's details changed for Mr Rajkaran Singh Sahni on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	TM01	Termination of appointment of Mohammed Amar Aslam as a director on 15 November 2024	View PDF Termination of appointment of Mohammed Amar Aslam as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Rajkaran Singh Sahni as a director on 15 November 2024	View PDF Appointment of Mr Rajkaran Singh Sahni as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr Mahir Narender Vachani as a director on 15 November 2024	View PDF Appointment of Mr Mahir Narender Vachani as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AA	Micro company accounts made up to 31 October 2024	View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 31 October 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AD01	Registered office address changed from 80 Holloway Head Birmingham B1 1NG England to 80 Holloway Head Birmingham B1 1QP on 22 June 2023	View PDF Registered office address changed from 80 Holloway Head Birmingham B1 1NG England to 80 Holloway Head Birmingham B1 1QP on 22 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AD01	Registered office address changed from 8 Islington Row Middleway Birmingham West Midlands B15 1LD United Kingdom to 80 Holloway Head Birmingham B1 1NG on 12 June 2023	View PDF Registered office address changed from 8 Islington Row Middleway Birmingham West Midlands B15 1LD United Kingdom to 80 Holloway Head Birmingham B1 1NG on 12 June 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-30 GBP 100	View PDF Incorporation Statement of capital on 2021-11-30 GBP 100 - link opens in a new window - 30 pages (30 pages)

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THE EARLHAM HOTEL LIMITED

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