DORCHESTER HOTEL LIMITED filing history - Find and update company information

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DORCHESTER HOTEL LIMITED

Company number 01229635

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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)
13 Oct 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 - 37 pages (37 pages)
13 Oct 2023	MR01	Registration of charge 012296350007, created on 5 October 2023	View PDF Registration of charge 012296350007, created on 5 October 2023 - link opens in a new window - 36 pages (36 pages)
14 Aug 2023	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)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 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 - 39 pages (39 pages)
12 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AP01	Appointment of Ms Noorsurainah Tengah as a director on 7 February 2022	View PDF Appointment of Ms Noorsurainah Tengah as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Azmi Abdul Rahman Ibrahim as a director on 7 February 2022	View PDF Termination of appointment of Azmi Abdul Rahman Ibrahim as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	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 - 41 pages (41 pages)
22 Oct 2021	AD01	Registered office address changed from The Dorchester Hotel 53 Park Lane London W1A 2HJ to 53 Park Lane London W1K 1QA on 22 October 2021	View PDF Registered office address changed from The Dorchester Hotel 53 Park Lane London W1A 2HJ to 53 Park Lane London W1K 1QA on 22 October 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2021	AP01	Appointment of Mr Ahmad Fahruddeen Mohd Azrae as a director on 17 February 2021	View PDF Appointment of Mr Ahmad Fahruddeen Mohd Azrae as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
01 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	TM01	Termination of appointment of Junaidi Masri as a director on 10 September 2018	View PDF Termination of appointment of Junaidi Masri as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 32 pages (32 pages)
07 Aug 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 34 pages (34 pages)
06 Sep 2016	AP01	Appointment of Mr Azmi Abdul Rahman Ibrahim as a director on 5 July 2016	View PDF Appointment of Mr Azmi Abdul Rahman Ibrahim as a director on 5 July 2016 - link opens in a new window - 2 pages (2 pages)

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