MINHOCO 35 LIMITED

Company number 10382013

Date	Type	Description	View / Download
10 Feb 2023	AD01	Registered office address changed from C/O Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom to 1-3 Portland Place 1-3 Portland Place London W1B 1PN on 10 February 2023	(1 page)
17 Oct 2022	AP01	Appointment of Mr Richard Mark Warren as a director on 30 September 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Aneil Handa as a director on 30 September 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Paul Williamson as a director on 30 September 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Neeraj Handa as a director on 30 September 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Aran Handa as a director on 30 September 2022	(1 page)
07 Oct 2022	PSC02	Notification of Shore Hospitality 2 Llp as a person with significant control on 30 September 2022	(2 pages)
07 Oct 2022	PSC07	Cessation of The Station Hotel (Newcastle) Limited as a person with significant control on 30 September 2022	(1 page)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	(3 pages)
23 Aug 2022	AP01	Appointment of Mr Paul Williamson as a director on 19 August 2022	(2 pages)
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
07 Jun 2022	TM01	Termination of appointment of Arvan Handa as a director on 7 June 2022	(1 page)
28 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(20 pages)
28 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(44 pages)
11 Mar 2022	PSC02	Notification of The Station Hotel (Newcastle) Limited as a person with significant control on 11 October 2016	(2 pages)
11 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 11 March 2022	(2 pages)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	(3 pages)
13 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
13 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
29 Apr 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	(21 pages)
29 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(42 pages)
24 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
24 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
01 Sep 2020	MR01	Registration of charge 103820130014, created on 11 August 2020	(23 pages)