MAYBOURNE HOTELS LIMITED

Company number 03669284

Date	Type	Description	View / Download
19 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(7 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
23 Sep 2019	PSC05	Change of details for Selene Midco Limited as a person with significant control on 1 August 2019	(5 pages)
01 Aug 2019	AD01	Registered office address changed from 41-43 Brook Street Mayfair London W1K 4HJ to 27 Knightsbridge London SW1X 7LY on 1 August 2019	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(8 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
06 Mar 2018	PSC02	Notification of Selene Midco Limited as a person with significant control on 12 December 2017	(2 pages)
06 Mar 2018	PSC07	Cessation of Mhg Senior Borrower Limited as a person with significant control on 12 December 2017	(1 page)
13 Dec 2017	MR01	Registration of charge 036692840011, created on 11 December 2017	(60 pages)
13 Dec 2017	MR04	Satisfaction of charge 036692840010 in full	(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 adoption of Articles of Association	(7 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 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	(25 pages)
10 Aug 2016	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
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	AD04	Register(s) moved to registered office address 41-43 Brook Street Mayfair London W1K 4HJ	(1 page)
23 Mar 2016	AP01	Appointment of Mr Fady Bakhos as a director on 29 February 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Carole Walker as a director on 29 February 2016	(1 page)
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	AD03	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT	(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	(23 pages)