MAYBOURNE HOTELS LIMITED filing history - Find and update company information

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MAYBOURNE HOTELS LIMITED

Company number 03669284

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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)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
20 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
19 Jun 2023	AP03	Appointment of Jennifer Guilfoyle as a secretary on 13 June 2023	View PDF Appointment of Jennifer Guilfoyle as a secretary on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Mr Fady Bakhos on 5 June 2023	View PDF Director's details changed for Mr Fady Bakhos on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
01 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	TM01	Termination of appointment of Liam Cunningham as a director on 1 April 2022	View PDF Termination of appointment of Liam Cunningham as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Patrick Gerard Mckillen as a director on 1 April 2022	View PDF Termination of appointment of Patrick Gerard Mckillen as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
03 Dec 2021	AP01	Appointment of Mr Mohammed Bin Hamad Bin Jassim Bin Jaber Al-Thani as a director on 8 November 2021	View PDF Appointment of Mr Mohammed Bin Hamad Bin Jassim Bin Jaber Al-Thani as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 9 pages (9 pages)
23 Nov 2021	AP01	Appointment of Mr Marc Nathan Socker as a director on 8 November 2021	View PDF Appointment of Mr Marc Nathan Socker as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Michele Faissola as a director on 8 November 2021	View PDF Appointment of Mr Michele Faissola as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Ziyad Clot as a director on 8 November 2021	View PDF Appointment of Ziyad Clot as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Patrick Gerard Mckillen as a director on 8 November 2021	View PDF Appointment of Mr Patrick Gerard Mckillen as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Gianluca Muzzi as a director on 8 November 2021	View PDF Appointment of Mr Gianluca Muzzi as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
18 Dec 2020	PSC02	Notification of Regis Maybourne (Uk) Ltd as a person with significant control on 27 May 2020	View PDF Notification of Regis Maybourne (Uk) Ltd as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC07	Cessation of Selene Midco Limited as a person with significant control on 13 March 2020	View PDF Cessation of Selene Midco Limited as a person with significant control on 13 March 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC01	Notification of His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 13 March 2020	View PDF Notification of His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 8 pages (8 pages)
02 Apr 2020	MR04	Satisfaction of charge 036692840011 in full	View PDF Satisfaction of charge 036692840011 in full - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 7 pages (7 pages)

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