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MEININGER HOTEL EUROPE LIMITED

Company number 09578443

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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)
14 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
01 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
01 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
01 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
01 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
14 Dec 2021 TM01 Termination of appointment of Andrew James Moffat Scott as a director on 30 November 2021
14 Dec 2021 AP01 Appointment of Mr. Michael Richard Cooke as a director on 30 November 2021
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
15 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
15 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
15 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
15 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
03 Aug 2020 MR01 Registration of charge 095784430001, created on 27 July 2020
25 Jul 2020 TM01 Termination of appointment of Timothy William May as a director on 24 July 2020
20 May 2020 TM01 Termination of appointment of Hannes Spanring as a director on 28 April 2020
13 May 2020 TM01 Termination of appointment of Navneet Bali as a director on 1 May 2020
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
07 Apr 2020 TM01 Termination of appointment of Dirk Boris Jaster as a director on 6 April 2020
07 Apr 2020 TM01 Termination of appointment of Clare Joanne Gates as a director on 24 March 2020
26 Feb 2020 TM01 Termination of appointment of Michael Friedrich Gies as a director on 1 February 2020
18 Feb 2020 AP01 Appointment of Mr Dirk Boris Jaster as a director on 17 February 2020
18 Feb 2020 AP01 Appointment of Mr Ajit Paramparambath Menon as a director on 17 February 2020
18 Feb 2020 AP01 Appointment of Mr Andrew James Moffat Scott as a director on 17 February 2020
04 Feb 2020 MA Memorandum and Articles of Association
05 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019