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CLARIDGE'S HOTEL LIMITED

Company number 00029022

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Company Results (links open in a new window)
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)
17 Nov 2025 CS01 Confirmation statement made on 12 November 2025 with no updates
View PDF Confirmation statement made on 12 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
10 Jun 2025 RP04TM01 Second filing for the termination of Marc Nathan Socker as a director
View PDF Second filing for the termination of Marc Nathan Socker as a director - link opens in a new window - 4 pages (4 pages)
20 May 2025 AP01 Appointment of Mr Abdulrahman Al Mannai as a director on 7 May 2025
View PDF Appointment of Mr Abdulrahman Al Mannai as a director on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
20 May 2025 TM01 Termination of appointment of Marc Nathan Socker as a director on 29 March 2025
  • ANNOTATION Clarification a second filed TM01 was registered on 10/06/2025.
View PDF Termination of appointment of Marc Nathan Socker as a director on 29 March 2025
  • ANNOTATION Clarification a second filed TM01 was registered on 10/06/2025.
- link opens in a new window - 2 pages (2 pages)
13 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024 AD02 Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH
View PDF Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH - link opens in a new window - 1 page (1 page)
20 Aug 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 - 41 pages (41 pages)
16 Dec 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 - 40 pages (40 pages)
16 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023 MR01 Registration of charge 000290220027, created on 25 October 2023
View PDF Registration of charge 000290220027, created on 25 October 2023 - link opens in a new window - 31 pages (31 pages)
03 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 - 39 pages (39 pages)
05 Dec 2022 MR04 Satisfaction of charge 000290220024 in full
View PDF Satisfaction of charge 000290220024 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022 MR04 Satisfaction of charge 000290220025 in full
View PDF Satisfaction of charge 000290220025 in full - link opens in a new window - 1 page (1 page)
15 Nov 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)
11 Nov 2022 MR01 Registration of charge 000290220026, created on 7 November 2022
View PDF Registration of charge 000290220026, created on 7 November 2022 - link opens in a new window - 36 pages (36 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 - 38 pages (38 pages)
03 Dec 2021 CH01 Director's details changed for Mr Jeremy David Cape on 22 November 2021
View PDF Director's details changed for Mr Jeremy David Cape on 22 November 2021 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021 CH01 Director's details changed for Mr Jeremy David Cape on 5 August 2021
View PDF Director's details changed for Mr Jeremy David Cape on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021 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 - 1 page (1 page)
12 Mar 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Mar 2021 AP01 Appointment of Mr Jeremy David Cape as a director on 25 February 2021
View PDF Appointment of Mr Jeremy David Cape as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021 AP01 Appointment of Mr Nasir Pasha as a director on 25 February 2021
View PDF Appointment of Mr Nasir Pasha as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021 TM01 Termination of appointment of Michele Faissola as a director on 25 February 2021
View PDF Termination of appointment of Michele Faissola as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)