- Company Overview for CLARIDGE'S HOTEL HOLDINGS LIMITED (03669265)
- Filing history for CLARIDGE'S HOTEL HOLDINGS LIMITED (03669265)
- People for CLARIDGE'S HOTEL HOLDINGS LIMITED (03669265)
- Charges for CLARIDGE'S HOTEL HOLDINGS LIMITED (03669265)
- Registers for CLARIDGE'S HOTEL HOLDINGS LIMITED (03669265)
- More for CLARIDGE'S HOTEL HOLDINGS LIMITED (03669265)
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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03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
23 Sep 2019 | PSC05 | Change of details for Mhg Senior Borrower Limited as a person with significant control on 1 August 2019 | |
01 Aug 2019 | AD01 | Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ to 27 Knightsbridge London SW1X 7LY on 1 August 2019 | |
18 Dec 2018 | TM01 | Termination of appointment of Fady Bakhos as a director on 1 December 2018 | |
18 Dec 2018 | AP01 | Appointment of Mr Michele Faissola as a director on 1 December 2018 | |
18 Dec 2018 | AP01 | Appointment of Ziyad Clot as a director on 1 December 2018 | |
30 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with updates | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
02 Jan 2018 | MA | Memorandum and Articles of Association | |
02 Jan 2018 | RESOLUTIONS |
Resolutions
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13 Dec 2017 | MR01 | Registration of charge 036692650016, created on 11 December 2017 | |
07 Dec 2017 | SH20 | Statement by Directors | |
07 Dec 2017 | SH19 |
Statement of capital on 7 December 2017
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07 Dec 2017 | CAP-SS | Solvency Statement dated 07/12/17 | |
07 Dec 2017 | RESOLUTIONS |
Resolutions
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22 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with updates | |
16 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Aug 2016 | AD02 | Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD | |
10 Aug 2016 | AD04 | Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ | |
10 Aug 2016 | AD03 | Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT | |
23 Mar 2016 | AP01 | Appointment of Mr Fady Bakhos as a director on 29 February 2016 | |
23 Mar 2016 | TM02 | Termination of appointment of Carole Walker as a secretary on 29 February 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Carole Walker as a director on 29 February 2016 |