THE RITZ HOTEL, LIMITED filing history - Find and update company information

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THE RITZ HOTEL, LIMITED

Company number 00048125

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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)
27 Mar 2018	AD01	Registered office address changed from 14 South Street London W1K 1DF to 55 Park Lane Park Lane London W1K 1NA on 27 March 2018	View PDF Registered office address changed from 14 South Street London W1K 1DF to 55 Park Lane Park Lane London W1K 1NA on 27 March 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	PSC07	Cessation of Ritz (Paris) Holding Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Ritz (Paris) Holding Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Mar 2018	PSC01	Notification of Mohamed Al Fayed as a person with significant control on 6 April 2016	View PDF Notification of Mohamed Al Fayed as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	TM01	Termination of appointment of Ali Fayed as a director on 25 January 2018	View PDF Termination of appointment of Ali Fayed as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
14 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AP03	Appointment of Mr Pierre Jacques, Denis Descours as a secretary on 28 June 2016	View PDF Appointment of Mr Pierre Jacques, Denis Descours as a secretary on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	MR01	Registration of charge 000481250016, created on 28 July 2016	View PDF Registration of charge 000481250016, created on 28 July 2016 - link opens in a new window - 33 pages (33 pages)
01 Aug 2016	MR01	Registration of charge 000481250015, created on 28 July 2016	View PDF Registration of charge 000481250015, created on 28 July 2016 - link opens in a new window - 67 pages (67 pages)
01 Aug 2016	MR01	Registration of charge 000481250017, created on 28 July 2016	View PDF Registration of charge 000481250017, created on 28 July 2016 - link opens in a new window - 32 pages (32 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
12 May 2016	TM02	Termination of appointment of Caroline London as a secretary on 6 May 2016	View PDF Termination of appointment of Caroline London as a secretary on 6 May 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	MR01	Registration of charge 000481250014, created on 22 October 2015	View PDF Registration of charge 000481250014, created on 22 October 2015 - link opens in a new window - 55 pages (55 pages)
20 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,112,057	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,112,057 - link opens in a new window - 8 pages (8 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
11 Aug 2015	MR01	Registration of charge 000481250006, created on 21 July 2015	View PDF Registration of charge 000481250006, created on 21 July 2015 - link opens in a new window - 35 pages (35 pages)
11 Aug 2015	MR01	Registration of charge 000481250005, created on 31 July 2015	View PDF Registration of charge 000481250005, created on 31 July 2015 - link opens in a new window - 29 pages (29 pages)
11 Aug 2015	MR01	Registration of charge 000481250007, created on 31 July 2015	View PDF Registration of charge 000481250007, created on 31 July 2015 - link opens in a new window - 8 pages (8 pages)
11 Aug 2015	MR01	Registration of charge 000481250008, created on 31 July 2015	View PDF Registration of charge 000481250008, created on 31 July 2015 - link opens in a new window - 8 pages (8 pages)
11 Aug 2015	MR01	Registration of charge 000481250009, created on 31 July 2015	View PDF Registration of charge 000481250009, created on 31 July 2015 - link opens in a new window - 8 pages (8 pages)
11 Aug 2015	MR01	Registration of charge 000481250011, created on 31 July 2015	View PDF Registration of charge 000481250011, created on 31 July 2015 - link opens in a new window - 32 pages (32 pages)
11 Aug 2015	MR01	Registration of charge 000481250010, created on 31 July 2015	View PDF Registration of charge 000481250010, created on 31 July 2015 - link opens in a new window - 55 pages (55 pages)
11 Aug 2015	MR01	Registration of charge 000481250012, created on 31 July 2015	View PDF Registration of charge 000481250012, created on 31 July 2015 - link opens in a new window - 30 pages (30 pages)
11 Aug 2015	MR01	Registration of charge 000481250013, created on 31 July 2015	View PDF Registration of charge 000481250013, created on 31 July 2015 - link opens in a new window - 8 pages (8 pages)

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