SAVERA HEATHROW HOTEL LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Registered office address changed from Ramada Ruislip Long Drive Station Approach South Ruislip Middlesex HA4 0HN United Kingdom to Savera Hotel Long Drive Station Approach South Ruislip HA4 0HG on 2025-03-26

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24/02/2524 February 2025 Confirmation statement made on 2025-01-20 with no updates

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09/10/249 October 2024 Accounts for a small company made up to 2023-12-31

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30/04/2430 April 2024 Accounts for a small company made up to 2022-12-31

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23/02/2423 February 2024 Confirmation statement made on 2024-01-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Current accounting period shortened from 2022-12-31 to 2022-12-30

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29/08/2329 August 2023 Registration of charge 104057180002, created on 2023-08-24

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21/08/2321 August 2023 Memorandum and Articles of Association

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023 Resolutions

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24/02/2324 February 2023 Confirmation statement made on 2023-01-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/12/2218 December 2022 Total exemption full accounts made up to 2021-12-31

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09/12/229 December 2022 Compulsory strike-off action has been discontinued

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09/12/229 December 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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03/03/223 March 2022 Confirmation statement made on 2022-01-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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29/01/2029 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2018

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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16/08/1816 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104057180001

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02/08/182 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVERA LONDON HOLDINGS LIMITED

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02/08/182 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2018

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06/06/186 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/06/185 June 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND AND WALES N3 1LF UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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01/10/161 October 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/10/161 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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