CLARIDGE'S HOTEL HOLDINGS LIMITED filing history - Find and update company information

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CLARIDGE'S HOTEL HOLDINGS LIMITED

Company number 03669265

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
02 Nov 2023	MR01	Registration of charge 036692650020, created on 25 October 2023	View PDF Registration of charge 036692650020, created on 25 October 2023 - link opens in a new window - 31 pages (31 pages)
11 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 - 29 pages (29 pages)
30 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 - 31 pages (31 pages)
05 Dec 2022	MR04	Satisfaction of charge 036692650017 in full	View PDF Satisfaction of charge 036692650017 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022	MR04	Satisfaction of charge 036692650018 in full	View PDF Satisfaction of charge 036692650018 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)
09 Nov 2022	MR01	Registration of charge 036692650019, created on 7 November 2022	View PDF Registration of charge 036692650019, 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 - 28 pages (28 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 updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 8 pages (8 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	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 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)
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)
02 Mar 2021	TM01	Termination of appointment of Liam Cunningham as a director on 25 February 2021	View PDF Termination of appointment of Liam Cunningham as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Ziyad Clot as a director on 25 February 2021	View PDF Termination of appointment of Ziyad Clot as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Marc Nathan Socker as a director on 25 February 2021	View PDF Appointment of Mr Marc Nathan Socker as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	MR01	Registration of charge 036692650018, created on 26 January 2021	View PDF Registration of charge 036692650018, created on 26 January 2021 - link opens in a new window - 36 pages (36 pages)
18 Dec 2020	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 - 25 pages (25 pages)
20 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 8 pages (8 pages)
12 May 2020	MR01	Registration of charge 036692650017, created on 26 April 2020	View PDF Registration of charge 036692650017, created on 26 April 2020 - link opens in a new window - 36 pages (36 pages)
19 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 7 pages (7 pages)

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