THE CONNAUGHT HOTEL LIMITED

Company number 03669273

Date	Type	Description	View / Download
07 Dec 2017	SH20	Statement by Directors	(1 page)
07 Dec 2017	SH19	Statement of capital on 7 December 2017 GBP 150,000.0	(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)
03 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
21 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(9 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 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	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
24 May 2016	AD03	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT	(1 page)
23 Mar 2016	TM01	Termination of appointment of Carole Walker as a director on 29 February 2016	(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)
09 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 150,000	(6 pages)
09 Dec 2015	AD04	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ	(1 page)
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	(1 page)
02 Dec 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
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	(1 page)
11 Nov 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 036692730013 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 036692730012 in full	(4 pages)
06 Nov 2015	MR01	Registration of charge 036692730014, created on 27 October 2015	(63 pages)