Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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05 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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05 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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05 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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04 Sep 2024 |
PSC05 |
Change of details for The Station Hotel (Newcastle) Limited as a person with significant control on 8 May 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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12 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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12 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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12 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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29 May 2024 |
MR01 |
Registration of charge 097594830011, created on 23 May 2024
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15 May 2024 |
MR01 |
Registration of charge 097594830010, created on 8 May 2024
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13 May 2024 |
CERTNM |
Company name changed minhoco 27 LIMITED\certificate issued on 13/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-08
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
TM01 |
Termination of appointment of Neeraj Handa as a director on 17 April 2023
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30 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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30 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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12 Dec 2022 |
AP01 |
Appointment of Mr Neeraj Handa as a director on 19 August 2022
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06 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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06 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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23 Aug 2022 |
AP01 |
Appointment of Mr Paul Williamson as a director on 19 August 2022
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07 Jun 2022 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 29/11/2022 as it was invalid or ineffective, Was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate
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