CLARIDGE'S HOTEL HOLDINGS LIMITED

Company number 03669265

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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)
10 Dec 2009 AD02 Register inspection address has been changed
18 Nov 2009 CH03 Secretary's details changed for Ms Carole Walker on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Miss Lisa Eleonora Seelinger on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Mark Nicholas Hennebry on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Stephen Alden on 1 November 2009
01 Jul 2009 225 Accounting reference date extended from 30/06/2010 to 31/12/2010
26 May 2009 288a Secretary appointed carole walker
21 May 2009 288b Appointment terminate, director and secretary clive anthony gibbons logged form
06 May 2009 AA Accounts made up to 30 June 2008
05 Dec 2008 363a Return made up to 12/11/08; full list of members
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 9
30 Apr 2008 AA Accounts made up to 30 June 2007
08 Apr 2008 288a Director appointed lisa eleonora seelinger
29 Mar 2008 288b Appointment terminated director paul reynolds
18 Mar 2008 288c Director's change of particulars / stephen alden / 01/12/2007
17 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
12 Mar 2008 288b Appointment terminated director sara edwards
12 Dec 2007 363s Return made up to 12/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 May 2007 AA Accounts made up to 30 June 2006
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288a New secretary appointed;new director appointed
02 Mar 2007 363s Return made up to 12/11/06; full list of members
25 Sep 2006 288c Director's particulars changed