- Company Overview for CLARIDGE'S HOTEL LIMITED (00029022)
- Filing history for CLARIDGE'S HOTEL LIMITED (00029022)
- People for CLARIDGE'S HOTEL LIMITED (00029022)
- Charges for CLARIDGE'S HOTEL LIMITED (00029022)
- Registers for CLARIDGE'S HOTEL LIMITED (00029022)
- More for CLARIDGE'S HOTEL LIMITED (00029022)
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) |
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11 Nov 2015 | AD01 | Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 11 November 2015 | |
11 Nov 2015 | MR04 | Satisfaction of charge 000290220021 in full | |
11 Nov 2015 | MR04 | Satisfaction of charge 000290220020 in full | |
11 Nov 2015 | MR04 | Satisfaction of charge 19 in full | |
11 Nov 2015 | MR04 | Satisfaction of charge 18 in full | |
06 Nov 2015 | MR01 | Registration of charge 000290220022, created on 27 October 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 | |
08 Jun 2015 | AP01 | Appointment of Mr Liam Cunningham as a director on 4 June 2015 | |
30 Jan 2015 | MR01 | Registration of charge 000290220020, created on 23 January 2015 | |
30 Jan 2015 | MR01 | Registration of charge 000290220021, created on 23 January 2015 | |
01 Dec 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Aug 2014 | CH01 | Director's details changed for Ms Carole Walker on 9 September 2013 | |
20 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Sep 2013 | AD01 | Registered office address changed from 1 Vine Street Mayfair London W1J 0AH England on 18 September 2013 | |
13 Sep 2013 | AD01 | Registered office address changed from 30 Old Burlington Street London W1S 3AR on 13 September 2013 | |
11 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
11 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
11 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
11 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
08 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
08 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 19 | |
10 Dec 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 |