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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30 Oct 2024 |
CH01 |
Director's details changed for Mr Howard William Thacker on 31 August 2023
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18 Oct 2024 |
TM01 |
Termination of appointment of Ashley Saunders as a director on 18 October 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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10 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Nov 2022 |
CERTNM |
Company name changed mia hoar cross LIMITED\certificate issued on 18/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-10
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18 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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28 Sep 2022 |
MR04 |
Satisfaction of charge 116261470001 in full
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28 Sep 2022 |
MR04 |
Satisfaction of charge 116261470002 in full
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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19 Jul 2022 |
PSC05 |
Change of details for Berkeley Inns Limited as a person with significant control on 25 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from The Meynell Ingram Arms Abbots Bromley Road Hoar Cross Burton-on-Trent DE13 8RB England to The Cow Dalbury Lees Dalbury Lees Ashbourne Derbyshire DE6 5BE on 25 April 2022
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23 Feb 2022 |
MR01 |
Registration of charge 116261470002, created on 7 February 2022
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23 Feb 2022 |
MR01 |
Registration of charge 116261470001, created on 7 February 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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15 Oct 2020 |
PSC05 |
Change of details for Berkeley Inns Limited as a person with significant control on 28 February 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Feb 2020 |
AD01 |
Registered office address changed from The Cock Inn Mugginton Weston Underwood Ashbourne Derbyshire DE6 4PJ United Kingdom to The Meynell Ingram Arms Abbots Bromley Road Hoar Cross Burton-on-Trent DE13 8RB on 28 February 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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29 Jan 2019 |
PSC02 |
Notification of Berkeley Inns Limited as a person with significant control on 16 October 2018
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29 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2019
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