CLARIDGE'S HOTEL HOLDINGS LIMITED

Company number 03669265

Date	Type	Description	View / Download
23 Mar 2016	AP01	Appointment of Mr Fady Bakhos as a director on 29 February 2016	(2 pages)
23 Mar 2016	TM02	Termination of appointment of Carole Walker as a secretary on 29 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Carole Walker as a director 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	(15 pages)
11 Nov 2015	AD01	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 11 November 2015	(1 page)
11 Nov 2015	MR04	Satisfaction of charge 036692650015 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 13 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 036692650014 in full	(4 pages)
03 Aug 2015	TM01	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015	(1 page)
08 Jun 2015	AP01	Appointment of Mr Liam Cunningham as a director on 4 June 2015	(2 pages)
30 Jan 2015	MR01	Registration of charge 036692650014, created on 23 January 2015	(63 pages)
30 Jan 2015	MR01	Registration of charge 036692650015, created on 23 January 2015	(11 pages)
01 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 150,000	(6 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Aug 2014	CH01	Director's details changed for Ms Carole Walker on 9 September 2013	(2 pages)
20 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 150,000	(7 pages)
01 Oct 2013	AA	Accounts made up to 31 December 2012	(14 pages)
01 Oct 2013	AD01	Registered office address changed from 30 Old Burlington Street London W1S 3AR on 1 October 2013	(1 page)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)