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THE CONNAUGHT HOTEL LIMITED

Company number 03669273

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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)
16 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
16 Nov 2023 MR01 Registration of charge 036692730018, created on 14 November 2023
16 Nov 2023 MR01 Registration of charge 036692730019, created on 8 November 2023
25 Aug 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 CH01 Director's details changed for Mr Fady Bakhos on 5 June 2023
23 Mar 2023 AA Full accounts made up to 31 December 2021
01 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
29 Mar 2022 TM01 Termination of appointment of Liam Cunningham as a director on 28 March 2022
13 Dec 2021 AA Full accounts made up to 31 December 2020
23 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
18 Dec 2020 AA Full accounts made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
02 Apr 2020 MR04 Satisfaction of charge 036692730015 in full
01 Apr 2020 MR01 Registration of charge 036692730016, created on 31 March 2020
01 Apr 2020 MR01 Registration of charge 036692730017, created on 31 March 2020
19 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 PSC05 Change of details for Selene Midco 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
30 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
13 Mar 2018 PSC07 Cessation of Mhg Senior Borrower Limited as a person with significant control on 12 December 2017
13 Mar 2018 PSC02 Notification of Selene Midco Limited as a person with significant control on 12 December 2017
13 Dec 2017 MR01 Registration of charge 036692730015, created on 11 December 2017
13 Dec 2017 MR04 Satisfaction of charge 036692730014 in full