CONNAUGHT F & B LIMITED

Company number 06456183

Date	Type	Description	View / Download
02 Dec 2015	AA	Full accounts made up to 31 December 2014	(19 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 5 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 064561830006 in full	(4 pages)
06 Nov 2015	MR01	Registration of charge 064561830007, created on 27 October 2015	(64 pages)
03 Aug 2015	TM01	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015	(1 page)
04 Jun 2015	AP01	Appointment of Mr Liam Cunningham as a director on 4 June 2015	(2 pages)
30 Jan 2015	MR01	Registration of charge 064561830006, created on 23 January 2015	(62 pages)
30 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1	(5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
08 May 2014	CH01	Director's details changed for Ms Carole Walker on 9 September 2013	(2 pages)
14 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(6 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
18 Sep 2013	AD01	Registered office address changed from 1 Vine Street Mayfair London W1J 0AH England on 18 September 2013	(1 page)
18 Sep 2013	AD01	Registered office address changed from 30 Old Burlington Street London W1S 3AR on 18 September 2013	(1 page)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(37 pages)
03 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(6 pages)
21 Dec 2011	AP01	Appointment of Carole Walker as a director	(3 pages)