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THE RITZ HOTEL, LIMITED

Company number 00048125

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
16 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC07	Cessation of Mohamed Al Fayed as a person with significant control on 30 August 2023	View PDF Cessation of Mohamed Al Fayed as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	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 - 29 pages (29 pages)
12 Apr 2023	AP01	Appointment of Pierre Louis Roger Jochem as a director on 1 April 2023	View PDF Appointment of Pierre Louis Roger Jochem as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Natalie Bader Messian as a director on 31 March 2023	View PDF Termination of appointment of Natalie Bader Messian as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Mr Cyril-Pierre Christophe Ranque as a director on 1 October 2022	View PDF Appointment of Mr Cyril-Pierre Christophe Ranque as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	MR01	Registration of charge 000481250029, created on 13 July 2022	View PDF Registration of charge 000481250029, created on 13 July 2022 - link opens in a new window - 33 pages (33 pages)
25 Jul 2022	MR01	Registration of charge 000481250030, created on 13 July 2022	View PDF Registration of charge 000481250030, created on 13 July 2022 - link opens in a new window - 29 pages (29 pages)
25 Jul 2022	MR01	Registration of charge 000481250031, created on 13 July 2022	View PDF Registration of charge 000481250031, created on 13 July 2022 - link opens in a new window - 8 pages (8 pages)
25 Jul 2022	MR01	Registration of charge 000481250032, created on 13 July 2022	View PDF Registration of charge 000481250032, created on 13 July 2022 - link opens in a new window - 31 pages (31 pages)
15 Jul 2022	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 - 30 pages (30 pages)
04 Jan 2022	AP01	Appointment of Nicolas Antoine Killen as a director on 1 January 2022	View PDF Appointment of Nicolas Antoine Killen as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Bünyamin Taskapan as a director on 31 December 2021	View PDF Termination of appointment of Bünyamin Taskapan as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	TM01	Termination of appointment of Arnaud Longet as a director on 31 December 2021	View PDF Termination of appointment of Arnaud Longet as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	MR01	Registration of charge 000481250026, created on 10 December 2021	View PDF Registration of charge 000481250026, created on 10 December 2021 - link opens in a new window - 24 pages (24 pages)
23 Dec 2021	MR01	Registration of charge 000481250023, created on 10 December 2021	View PDF Registration of charge 000481250023, created on 10 December 2021 - link opens in a new window - 31 pages (31 pages)
23 Dec 2021	MR01	Registration of charge 000481250024, created on 10 December 2021	View PDF Registration of charge 000481250024, created on 10 December 2021 - link opens in a new window - 29 pages (29 pages)
23 Dec 2021	MR01	Registration of charge 000481250025, created on 10 December 2021	View PDF Registration of charge 000481250025, created on 10 December 2021 - link opens in a new window - 8 pages (8 pages)
23 Dec 2021	MR01	Registration of charge 000481250027, created on 10 December 2021	View PDF Registration of charge 000481250027, created on 10 December 2021 - link opens in a new window - 8 pages (8 pages)
23 Dec 2021	MR01	Registration of charge 000481250028, created on 10 December 2021	View PDF Registration of charge 000481250028, created on 10 December 2021 - link opens in a new window - 8 pages (8 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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THE RITZ HOTEL, LIMITED

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