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HOTEL MK LIMITED

Company number 04224769

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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)
25 May 2021 PSC07 Cessation of Inter Mk Group Limited as a person with significant control on 1 January 2017
26 Jun 2020 AP03 Appointment of Mr Ryan Gawley as a secretary on 26 June 2020
26 Jun 2020 TM02 Termination of appointment of Anthony Neil Richens as a secretary on 26 June 2020
26 Jun 2020 TM01 Termination of appointment of Anthony Neil Richens as a director on 26 June 2020
26 Jun 2020 AP01 Appointment of Mr Ryan Gawley as a director on 26 June 2020
08 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
05 Feb 2020 AA Full accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
03 Apr 2019 AA Full accounts made up to 30 June 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 CC04 Statement of company's objects
07 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
07 Mar 2018 AP01 Appointment of Mr Anthony Neil Richens as a director on 1 March 2018
15 Feb 2018 AA Full accounts made up to 30 June 2017
02 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
01 Feb 2017 AA Full accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
12 Feb 2016 AA Full accounts made up to 30 June 2015
17 Nov 2015 CH01 Director's details changed for Mr Nielsen Stead on 12 November 2015
16 Nov 2015 AP01 Appointment of Mr Nielsen Stead as a director on 12 November 2015
12 Nov 2015 AP03 Appointment of Mr Anthony Neil Richens as a secretary on 2 November 2015
12 Nov 2015 TM02 Termination of appointment of Darren Lyko-Edwards as a secretary on 2 November 2015
03 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
03 Jun 2015 CH01 Director's details changed for Mark Turner on 3 June 2015
14 Apr 2015 AA Full accounts made up to 30 June 2014