EDWARDIAN HOTELS LIMITED: Filings

  • Overview

    Company NameEDWARDIAN HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01009827
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EDWARDIAN HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Siraj Singh as a director on Jul 04, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Jasminder Singh on Jan 12, 2024

    2 pagesCH01

    Director's details changed for Mr Inderneel Singh on Jan 12, 2024

    2 pagesCH01

    Director's details changed for Mr Shashi Merag Shah on Jan 12, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew Hart on Jan 12, 2024

    2 pagesCH01

    Change of details for Edwardian Group Limited as a person with significant control on Jan 12, 2024

    2 pagesPSC05

    Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to 173 Cleveland Street London W1T 6QR on Jan 17, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Apr 14, 2023 with updates

    4 pagesCS01

    Director's details changed for Mrs. Siraj Singh on Oct 31, 2022

    2 pagesCH01

    Director's details changed for Mrs. Amrit Singh on Oct 31, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Krishma Dear as a director on Mar 08, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Apr 14, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0