- Company Overview for MHG MEZZ BORROWER LIMITED (08313544)
- Filing history for MHG MEZZ BORROWER LIMITED (08313544)
- People for MHG MEZZ BORROWER LIMITED (08313544)
- Charges for MHG MEZZ BORROWER LIMITED (08313544)
- Registers for MHG MEZZ BORROWER LIMITED (08313544)
- More for MHG MEZZ BORROWER LIMITED (08313544)
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) |
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19 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
07 Dec 2020 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
09 May 2020 | MR01 | Registration of charge 083135440005, created on 26 April 2020 | |
09 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with no updates | |
02 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
23 Sep 2019 | PSC05 | Change of details for Maybourne Mezzanine Holdco Limited as a person with significant control on 1 August 2019 | |
01 Aug 2019 | AD01 | Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ to 27 Knightsbridge London SW1X 7LY on 1 August 2019 | |
18 Dec 2018 | TM01 | Termination of appointment of Fady Bakhos as a director on 1 December 2018 | |
18 Dec 2018 | AP01 | Appointment of Mark Vose as a director on 1 December 2018 | |
18 Dec 2018 | AP01 | Appointment of Marc Socker as a director on 1 December 2018 | |
07 Dec 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Dec 2017 | MR01 | Registration of charge 083135440004, created on 11 December 2017 | |
13 Dec 2017 | MR04 | Satisfaction of charge 083135440003 in full | |
11 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Aug 2016 | AD03 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | |
10 Aug 2016 | AD04 | Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ | |
10 Aug 2016 | AD02 | Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD | |
23 Mar 2016 | TM01 | Termination of appointment of Carole Walker as a director on 29 February 2016 | |
23 Mar 2016 | AP01 | Appointment of Mr Fady Bakhos as a director on 29 February 2016 | |
23 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
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23 Dec 2015 | AD02 | Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE England to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT |