RITZ HOTEL (LONDON) LIMITED(THE) filing history - Find and update company information

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RITZ HOTEL (LONDON) LIMITED(THE)

Company number 00064203

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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)
12 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
23 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	SH19	Statement of capital on 4 April 2023 GBP 1,000,100	View PDF Statement of capital on 4 April 2023 GBP 1,000,100 - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2023	CAP-SS	Solvency Statement dated 04/04/23	View PDF Solvency Statement dated 04/04/23 - link opens in a new window - 1 page (1 page)
04 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 04/04/2023	View PDF Resolutions RES13 ‐ Reduce share premium account 04/04/2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Mr Saleh Gowili as a director on 12 January 2023	View PDF Appointment of Mr Saleh Gowili as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC07	Cessation of Ritz Holdco Limited as a person with significant control on 12 January 2023	View PDF Cessation of Ritz Holdco Limited as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 1,000,100	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 1,000,100 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP01	Appointment of Mr Jeevankumar Vittal Shetty as a director on 12 January 2023	View PDF Appointment of Mr Jeevankumar Vittal Shetty as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of David John Potts as a director on 12 January 2023	View PDF Termination of appointment of David John Potts as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Felix Emiel Albert Robyns as a director on 12 January 2023	View PDF Termination of appointment of Felix Emiel Albert Robyns as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC01	Notification of Abdulhadi Mana Al-Hajri as a person with significant control on 12 January 2023	View PDF Notification of Abdulhadi Mana Al-Hajri as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
27 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
07 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
23 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 19 June 2019	View PDF Second filing of Confirmation Statement dated 19 June 2019 - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	PSC02	Notification of Ritz Holdco Limited as a person with significant control on 8 August 2018	View PDF Notification of Ritz Holdco Limited as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)

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