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THE BERKELEY HOTEL LIMITED

Company number 03669260

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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)
11 Oct 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 - 48 pages (48 pages)
16 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)
16 Nov 2023	MR01	Registration of charge 036692600017, created on 14 November 2023	View PDF Registration of charge 036692600017, created on 14 November 2023 - link opens in a new window - 47 pages (47 pages)
16 Nov 2023	MR01	Registration of charge 036692600018, created on 8 November 2023	View PDF Registration of charge 036692600018, created on 8 November 2023 - link opens in a new window - 17 pages (17 pages)
25 Aug 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 - 47 pages (47 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 - 48 pages (48 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)
29 Mar 2022	TM01	Termination of appointment of Liam Cunningham as a director on 28 March 2022	View PDF Termination of appointment of Liam Cunningham as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
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 - 45 pages (45 pages)
23 Nov 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 - 8 pages (8 pages)
18 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 - 43 pages (43 pages)
20 Nov 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 036692600014 in full	View PDF Satisfaction of charge 036692600014 in full - link opens in a new window - 1 page (1 page)
02 Apr 2020	MR04	Satisfaction of charge 036692600013 in full	View PDF Satisfaction of charge 036692600013 in full - link opens in a new window - 1 page (1 page)
01 Apr 2020	MR01	Registration of charge 036692600015, created on 31 March 2020	View PDF Registration of charge 036692600015, created on 31 March 2020 - link opens in a new window - 61 pages (61 pages)
01 Apr 2020	MR01	Registration of charge 036692600016, created on 31 March 2020	View PDF Registration of charge 036692600016, created on 31 March 2020 - link opens in a new window - 28 pages (28 pages)
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)
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 - 38 pages (38 pages)
23 Sep 2019	PSC05	Change of details for Selene Midco Limited as a person with significant control on 1 August 2019	View PDF Change of details for Selene Midco 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 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 to 27 Knightsbridge London SW1X 7LY on 1 August 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 8 pages (8 pages)
05 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 - 33 pages (33 pages)
03 Apr 2018	MR01	Registration of charge 036692600014, created on 29 March 2018	View PDF Registration of charge 036692600014, created on 29 March 2018 - link opens in a new window - 32 pages (32 pages)
13 Mar 2018	PSC07	Cessation of Mhg Senior Borrower Limited as a person with significant control on 12 December 2017	View PDF Cessation of Mhg Senior Borrower Limited as a person with significant control on 12 December 2017 - link opens in a new window - 1 page (1 page)

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THE BERKELEY HOTEL LIMITED

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