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SHNL (091) LIMITED

Company number 13746832

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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)
12 Aug 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 17 pages (17 pages)
12 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 53 pages (53 pages)
12 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
15 May 2024	MR01	Registration of charge 137468320002, created on 8 May 2024	View PDF Registration of charge 137468320002, created on 8 May 2024 - link opens in a new window - 69 pages (69 pages)
13 May 2024	CERTNM	Company name changed minhoco 69 LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-08	View PDF Company name changed minhoco 69 LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-08 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Apr 2023	TM01	Termination of appointment of Neeraj Handa as a director on 17 April 2023	View PDF Termination of appointment of Neeraj Handa as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 April 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	MR01	Registration of charge 137468320001, created on 5 September 2022	View PDF Registration of charge 137468320001, created on 5 September 2022 - link opens in a new window - 50 pages (50 pages)
26 Aug 2022	AP01	Appointment of Mr Neeraj Handa as a director on 19 August 2022	View PDF Appointment of Mr Neeraj Handa as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM01	Termination of appointment of Arvan Handa as a director on 19 August 2022	View PDF Termination of appointment of Arvan Handa as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AP01	Appointment of Mr Paul Williamson as a director on 19 August 2022	View PDF Appointment of Mr Paul Williamson as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 1	View PDF Incorporation Statement of capital on 2021-11-16 GBP 1 - link opens in a new window - 34 pages (34 pages)

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