CLARIDGE'S HOTEL HOLDINGS LIMITED

Company number 03669265

Date	Type	Description	View / Download
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
23 Sep 2019	PSC05	Change of details for Mhg Senior Borrower Limited as a person with significant control on 1 August 2019	(5 pages)
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	(1 page)
18 Dec 2018	TM01	Termination of appointment of Fady Bakhos as a director on 1 December 2018	(1 page)
18 Dec 2018	AP01	Appointment of Mr Michele Faissola as a director on 1 December 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Ziyad Clot as a director on 1 December 2018	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(7 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
02 Jan 2018	MA	Memorandum and Articles of Association	(5 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Dec 2017	MR01	Registration of charge 036692650016, created on 11 December 2017	(69 pages)
07 Dec 2017	SH20	Statement by Directors	(1 page)
07 Dec 2017	SH19	Statement of capital on 7 December 2017 GBP 150,000.00	(7 pages)
07 Dec 2017	CAP-SS	Solvency Statement dated 07/12/17	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 07/12/2017	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	(7 pages)
16 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(17 pages)
21 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(9 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
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	(1 page)
10 Aug 2016	AD04	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ	(1 page)
10 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT	(1 page)
23 Mar 2016	AP01	Appointment of Mr Fady Bakhos as a director on 29 February 2016	(2 pages)
23 Mar 2016	TM02	Termination of appointment of Carole Walker as a secretary on 29 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Carole Walker as a director on 29 February 2016	(1 page)