EMORY HOTEL LIMITED filing history - Find and update company information

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EMORY HOTEL LIMITED

Company number 05365104

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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)
19 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 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)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 May 2023	CERTNM	Company name changed goldrange properties LIMITED\certificate issued on 18/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-15	View PDF Company name changed goldrange properties LIMITED\certificate issued on 18/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-15 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
08 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	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)
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Apr 2022	TM01	Termination of appointment of Liam Cunningham as a director on 8 April 2022	View PDF Termination of appointment of Liam Cunningham as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	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 - 25 pages (25 pages)
25 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 5 pages (5 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 - 24 pages (24 pages)
16 Sep 2020	PSC07	Cessation of The Berkeley Hotel Limited as a person with significant control on 13 March 2020	View PDF Cessation of The Berkeley Hotel Limited as a person with significant control on 13 March 2020 - link opens in a new window - 1 page (1 page)
16 Sep 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)
02 Apr 2020	MR04	Satisfaction of charge 053651040009 in full	View PDF Satisfaction of charge 053651040009 in full - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
23 Sep 2019	PSC05	Change of details for The Berkeley Hotel Limited as a person with significant control on 1 August 2019	View PDF Change of details for The Berkeley Hotel Limited as a person with significant control on 1 August 2019 - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	AD01	Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019	View PDF Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
01 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	MR01	Registration of charge 053651040009, created on 11 December 2017	View PDF Registration of charge 053651040009, created on 11 December 2017 - link opens in a new window - 60 pages (60 pages)

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