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THE RITZ HOTEL, LIMITED

Company number 00048125

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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 Dec 2025 TM01 Termination of appointment of Nicolas Antoine Killen as a director on 5 December 2025
View PDF Termination of appointment of Nicolas Antoine Killen as a director on 5 December 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2025 CS01 Confirmation statement made on 4 October 2025 with no updates
View PDF Confirmation statement made on 4 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 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 - 32 pages (32 pages)
24 Feb 2025 AP01 Appointment of Mr Robert Andrew Swade as a director on 9 December 2024
View PDF Appointment of Mr Robert Andrew Swade as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025 TM01 Termination of appointment of Keith Stuart Lindsay as a director on 13 December 2024
View PDF Termination of appointment of Keith Stuart Lindsay as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
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)