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HOTEL MK LIMITED

Company number 04224769

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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)
29 Oct 2024	CH01	Director's details changed for Mr Nielsen Stead on 29 October 2024	View PDF Director's details changed for Mr Nielsen Stead on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CH01	Director's details changed for Mr Ryan Gawley on 29 October 2024	View PDF Director's details changed for Mr Ryan Gawley on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Aug 2024	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 - 2 pages (2 pages)
20 Aug 2024	MR04	Satisfaction of charge 042247690005 in full	View PDF Satisfaction of charge 042247690005 in full - link opens in a new window - 1 page (1 page)
20 Aug 2024	MR04	Satisfaction of charge 042247690006 in full	View PDF Satisfaction of charge 042247690006 in full - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM01	Termination of appointment of Peter John Winkelman as a director on 9 August 2024	View PDF Termination of appointment of Peter John Winkelman as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM01	Termination of appointment of Mark Turner as a director on 9 August 2024	View PDF Termination of appointment of Mark Turner as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Fahad Alghanim as a director on 9 August 2024	View PDF Appointment of Fahad Alghanim as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of Bernadette Winkleman as a director on 9 August 2024	View PDF Termination of appointment of Bernadette Winkleman as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Hamad Almarzouq as a director on 9 August 2024	View PDF Appointment of Hamad Almarzouq as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC05	Change of details for Inter Mk Group Limited as a person with significant control on 28 March 2018	View PDF Change of details for Inter Mk Group Limited as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC02	Notification of Inter Mk Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Inter Mk Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Peter John Winkelman as a person with significant control on 1 January 2017	View PDF Cessation of Peter John Winkelman as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
13 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
04 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)
04 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	PSC01	Notification of Peter John Winkelman as a person with significant control on 1 January 2017	View PDF Notification of Peter John Winkelman as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)

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HOTEL MK LIMITED

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