MEININGER HOTELS U.K. LIMITED

Company number 11716840

Date	Type	Description	View / Download
06 Nov 2024	CH01	Director's details changed for Mr Michael Richard Cooke on 6 November 2024	(2 pages)
20 Aug 2024	AD01	Registered office address changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ on 20 August 2024	(1 page)
29 May 2024	RP04AP01	Second filing for the appointment of Mr. Ben Graham Cawley-Harrison as a director	(3 pages)
22 Apr 2024	AP01	Appointment of Mr. Ben Graham Cawley - Harrison as a director on 19 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 29/05/2024.	(3 pages)
28 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(10 pages)
28 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(69 pages)
28 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
28 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
08 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
17 Apr 2023	CERTNM	Company name changed meininger hotel manchester LIMITED\certificate issued on 17/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-14	(3 pages)
09 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(10 pages)
09 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(65 pages)
09 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
09 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
14 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
06 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(10 pages)
06 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(59 pages)
06 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
06 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
14 Dec 2021	TM01	Termination of appointment of Andrew James Moffat Scott as a director on 30 November 2021	(1 page)
14 Dec 2021	AP01	Appointment of Mr. Michael Richard Cooke as a director on 30 November 2021	(2 pages)
08 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
29 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
25 Jul 2020	TM01	Termination of appointment of Timothy William May as a director on 24 July 2020	(1 page)