- 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) |
|---|---|---|---|
| 09 Dec 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 09 Dec 2015 | AD03 | Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT | |
| 09 Dec 2015 | AD02 | Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT | |
| 02 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
| 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 036692650015 in full | |
| 11 Nov 2015 | MR04 | Satisfaction of charge 12 in full | |
| 11 Nov 2015 | MR04 | Satisfaction of charge 13 in full | |
| 11 Nov 2015 | MR04 | Satisfaction of charge 036692650014 in full | |
| 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 036692650014, created on 23 January 2015 | |
| 30 Jan 2015 | MR01 | Registration of charge 036692650015, 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 | |
| 01 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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| 01 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
| 01 Oct 2013 | AD01 | Registered office address changed from 30 Old Burlington Street London W1S 3AR on 1 October 2013 | |
| 11 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 11 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 11 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 11 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 08 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 08 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |