RITZ PRODUCTS (U.K.) LIMITED

Company number 01923443

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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)
11 Jan 2021 PSC05 Change of details for The Ritz Hotel, Limited as a person with significant control on 12 September 2019
11 Jan 2021 PSC05 Change of details for The Ritz Hotel, Limited as a person with significant control on 6 April 2016
11 Jan 2021 PSC05 Change of details for The Ritz Hotel (London) Limited as a person with significant control on 6 April 2016
06 Jan 2021 AA Full accounts made up to 31 December 2019
29 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
16 Sep 2020 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
07 Sep 2020 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
30 Mar 2020 AP01 Appointment of Mr David John Potts as a director on 25 March 2020
27 Mar 2020 TM01 Termination of appointment of Aidan Stuart Barley as a director on 25 March 2020
27 Mar 2020 TM01 Termination of appointment of Howard Myles Barclay as a director on 25 March 2020
25 Feb 2020 AP01 Appointment of Mr Howard Myles Barclay as a director on 17 February 2020
25 Feb 2020 AP01 Appointment of Mr Aidan Stuart Barley as a director on 17 February 2020
25 Feb 2020 AP01 Appointment of Arnaud Constant Longet as a director on 18 February 2020
25 Feb 2020 TM01 Termination of appointment of Fardokht Aghevli as a director on 17 February 2020
25 Feb 2020 TM01 Termination of appointment of Frank Klein as a director on 18 February 2020
25 Feb 2020 AP01 Appointment of Keith Stuart Lindsay as a director on 18 February 2020
23 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 TM01 Termination of appointment of Michael Seal as a director on 7 June 2019
01 Apr 2019 TM01 Termination of appointment of Christian Albert Boyens as a director on 30 March 2019
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
11 Dec 2018 AP01 Appointment of Fardokht Aghevli as a director on 28 November 2018
11 Dec 2018 TM01 Termination of appointment of Ciaran Fahy as a director on 28 November 2018
11 Dec 2018 TM01 Termination of appointment of Aidan Stuart Barclay as a director on 28 November 2018
19 Sep 2018 AA Full accounts made up to 31 December 2017