EXCEL HOSPITALITY LIMITED
| Status | ACTIVE |
| Company No. | 07601305 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 2011 |
| Age | 13 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
EXCEL HOSPITALITY LIMITED is an active private limited company with number 07601305. It was incorporated 13 years, 1 month, 19 days ago, on 12 April 2011. The company address is World Business Centre 2 World Business Centre 2, Hounslow, TW6 2SF, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 12 Apr 2024
Action Date: 12 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-12
Documents
Accounts with accounts type full
Date: 13 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sanjay Arora
Change date: 2023-11-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2023
Action Date: 29 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076013050005
Charge creation date: 2023-06-29
Documents
Mortgage satisfy charge full
Date: 03 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076013050003
Documents
Mortgage satisfy charge full
Date: 03 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076013050004
Documents
Capital statement capital company with date currency figure
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2023-06-27
Documents
Legacy
Date: 27 Jun 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Jun 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/06/23
Documents
Resolution
Date: 27 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-05
New address: World Business Centre 2 Newall Road Hounslow TW6 2SF
Old address: World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England
Documents
Change to a person with significant control
Date: 05 Jun 2023
Action Date: 31 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Arora Hotels Limited
Change date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Accounts with accounts type full
Date: 16 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 06 May 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Termination director company with name termination date
Date: 10 Mar 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Athos George Yiannis
Termination date: 2022-02-18
Documents
Termination secretary company with name termination date
Date: 10 Mar 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-18
Officer name: Athos George Yiannis
Documents
Resolution
Date: 31 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2022
Action Date: 21 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076013050004
Charge creation date: 2022-01-21
Documents
Capital allotment shares
Date: 25 Jan 2022
Action Date: 21 Jan 2022
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2022-01-21
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sanjay Arora
Appointment date: 2021-10-26
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sanjeev Kumar Roda
Appointment date: 2021-10-26
Documents
Accounts with accounts type full
Date: 18 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Accounts with accounts type full
Date: 11 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 12 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-12
Documents
Accounts with accounts type small
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 16 Apr 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Change person director company with change date
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-03
Officer name: Mr Athos George Yiannis
Documents
Change person secretary company with change date
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-01-03
Officer name: Mr Athos George Yiannis
Documents
Accounts with accounts type small
Date: 09 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-02
New address: World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA
Old address: World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF
Documents
Confirmation statement with updates
Date: 17 Apr 2018
Action Date: 12 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-12
Documents
Change person secretary company with change date
Date: 23 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Athos Yiannis
Change date: 2018-03-22
Documents
Change person director company with change date
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-22
Officer name: Mr Carlton Jeffrey Brown
Documents
Accounts with accounts type small
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 20 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Athos Yiannis
Change date: 2017-12-18
Documents
Change person director company with change date
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Surinder Arora
Change date: 2017-12-14
Documents
Termination director company with name termination date
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-30
Officer name: Guy Christopher Ronald Morris
Documents
Cessation of a person with significant control
Date: 15 Sep 2017
Action Date: 14 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-14
Psc name: Arora Leased Hotels Limited
Documents
Notification of a person with significant control
Date: 15 Sep 2017
Action Date: 14 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Arora Hotels Limited
Notification date: 2017-03-14
Documents
Resolution
Date: 26 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 12 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076013050003
Charge creation date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 29 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 29 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 08 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 12 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-12
Documents
Accounts with accounts type full
Date: 04 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Miscellaneous
Date: 26 Jun 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 02 Jun 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-26
Officer name: Subash Chander Arora
Documents
Gazette filings brought up to date
Date: 22 Apr 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 15 Apr 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2014
Action Date: 12 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-12
Documents
Change person director company with change date
Date: 20 Jun 2014
Action Date: 07 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Surinder Arora
Change date: 2014-05-07
Documents
Change person director company with change date
Date: 20 Jun 2014
Action Date: 07 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Christopher Ronald Morris
Change date: 2014-05-07
Documents
Change person director company with change date
Date: 20 Jun 2014
Action Date: 07 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-07
Officer name: Mr Subash Chander Arora
Documents
Change registered office address company with date old address
Date: 20 Jun 2014
Action Date: 20 Jun 2014
Category: Address
Type: AD01
Old address: the Grove Bath Road West Drayton Middlesex UB7 0DG England
Change date: 2014-06-20
Documents
Accounts with accounts type full
Date: 27 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2013
Action Date: 12 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-12
Documents
Change registered office address company with date old address
Date: 26 Apr 2013
Action Date: 26 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-26
Old address: Arora Heathrow the Grove Bath Road West Drayton Middlesex UB7 0DG United Kingdom
Documents
Termination director company with name
Date: 20 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Cooper
Documents
Legacy
Date: 06 Nov 2012
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
Documents
Legacy
Date: 16 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type full
Date: 08 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company previous shortened
Date: 03 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2012-04-30
Documents
Legacy
Date: 25 Apr 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2012
Action Date: 12 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-12
Documents
Appoint person director company with name
Date: 18 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Robert Cooper
Documents
Legacy
Date: 18 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Athos Yiannis
Documents
Appoint person secretary company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Athos Yiannis
Documents
Termination secretary company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Subash Arora
Documents
Appoint person director company with name
Date: 24 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlton Brown
Documents
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