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TULIP HOTELS HARBEN HOUSE LTD

Company number 14628852

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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)
31 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	PSC01	Notification of Varun Chadha as a person with significant control on 29 August 2023	View PDF Notification of Varun Chadha as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC07	Cessation of Siddharth Mahajan as a person with significant control on 29 August 2023	View PDF Cessation of Siddharth Mahajan as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM01	Termination of appointment of Siddharth Mahajan as a director on 29 August 2023	View PDF Termination of appointment of Siddharth Mahajan as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Mr Varun Chadha as a director on 29 August 2023	View PDF Appointment of Mr Varun Chadha as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AD01	Registered office address changed from Tulip House Amory Towers 205 Marsh Wall Canary Wharf London E14 9TW United Kingdom to 352 Kingston Road Ashford Middlesex TW15 3SF on 29 August 2023	View PDF Registered office address changed from Tulip House Amory Towers 205 Marsh Wall Canary Wharf London E14 9TW United Kingdom to 352 Kingston Road Ashford Middlesex TW15 3SF on 29 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR01	Registration of charge 146288520002, created on 21 July 2023	View PDF Registration of charge 146288520002, created on 21 July 2023 - link opens in a new window - 12 pages (12 pages)
26 Jul 2023	MR01	Registration of charge 146288520001, created on 21 July 2023	View PDF Registration of charge 146288520001, created on 21 July 2023 - link opens in a new window - 12 pages (12 pages)
14 Jul 2023	PSC04	Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023	View PDF Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC04	Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023	View PDF Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Mr Siddharth Mahajan on 12 July 2023	View PDF Director's details changed for Mr Siddharth Mahajan on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE United Kingdom to Tulip House Amory Towers 205 Marsh Wall Canary Wharf London E14 9TW on 12 July 2023	View PDF Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE United Kingdom to Tulip House Amory Towers 205 Marsh Wall Canary Wharf London E14 9TW on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CH01	Director's details changed for Mr Siddharth Mahajan on 12 July 2023	View PDF Director's details changed for Mr Siddharth Mahajan on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC04	Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023	View PDF Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford IG2 6FF United Kingdom to 555-557 Cranbrook Road Ilford IG2 6HE on 12 July 2023	View PDF Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford IG2 6FF United Kingdom to 555-557 Cranbrook Road Ilford IG2 6HE on 12 July 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-31 GBP 100	View PDF Incorporation Statement of capital on 2023-01-31 GBP 100 - link opens in a new window - 38 pages (38 pages)

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