ARORA HEATHROW HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 04/11/244 November 2024 | Director's details changed for Sanjeev Kumar Roda on 2024-11-04 |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/07/244 July 2024 | Registration of charge 068284790027, created on 2024-06-28 |
| 04/07/244 July 2024 | Registration of charge 068284790028, created on 2024-06-28 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 13/11/2313 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/11/232 November 2023 | Director's details changed for Mr Sanjay Arora on 2023-11-02 |
| 07/06/237 June 2023 | Second filing of a statement of capital following an allotment of shares on 2020-07-28 |
| 06/06/236 June 2023 | Second filing of Confirmation Statement dated 2021-02-24 |
| 05/06/235 June 2023 | Change of details for Arora Investments Limited as a person with significant control on 2023-05-31 |
| 05/06/235 June 2023 | Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 2023-06-05 |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2020-07-28 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 16/11/2216 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Appointment of Sanjeev Kumar Roda as a director on 2021-10-26 |
| 10/11/2110 November 2021 | Appointment of Sanjay Arora as a director on 2021-10-26 |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/04/2112 April 2021 | Confirmation statement made on 2021-02-24 with no updates |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS GEORGE YIANNIS / 03/01/2019 |
| 03/01/193 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ATHOS GEORGE YIANNIS / 03/01/2019 |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
| 08/06/188 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/02/2017 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 17/04/1817 April 2018 | CESSATION OF ARORA HOTELS LIMITED AS A PSC |
| 17/04/1817 April 2018 | CESSATION OF HEATHROW T5 HOTEL LIMITED AS A PSC |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARORA INVESTMENTS LIMITED |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARORA HOTELS LIMITED |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHROW T5 HOTEL LIMITED |
| 16/04/1816 April 2018 | CESSATION OF ARORA HOTELS LIMITED AS A PSC |
| 23/03/1823 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ATHOS YIANNIS / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS YIANNIS / 18/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON BROWN / 18/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 14/12/2017 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY MORRIS |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / ARORA HOTELS LIMITED / 06/04/2016 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068284790023 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068284790022 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068284790020 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068284790021 |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1611 July 2016 | COMPANY NAME CHANGED HEATHROW T5 HOTEL LIMITED CERTIFICATE ISSUED ON 11/07/16 |
| 14/04/1614 April 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/06/1526 June 2015 | SECTION 519 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUBASH ARORA |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM ARORA HEATHROW THE GROVE BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DG |
| 29/04/1529 April 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 29/04/1529 April 2015 | SAIL ADDRESS CHANGED FROM: THE GROVE BATH ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0DG UNITED KINGDOM |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 21/03/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER RONALD MORRIS / 21/03/2014 |
| 25/04/1425 April 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068284790021 |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068284790020 |
| 10/05/1310 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 10/05/1310 May 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/05/128 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR ATHOS YIANNIS |
| 28/03/1228 March 2012 | SECRETARY APPOINTED MR ATHOS YIANNIS |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY SUBASH ARORA |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/03/122 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/11/118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/05/1113 May 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR SUBASH CHANDER ARORA |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR CARLTON BROWN |
| 11/03/1011 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 05/06/095 June 2009 | ALTER ARTICLES 12/03/2009 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/094 March 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 24/02/0924 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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