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MEININGER HOTELS U.K. LIMITED

Company number 11716840

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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)
22 Apr 2024 AP01 Appointment of Mr. Ben Graham Cawley - Harrison as a director on 19 April 2024
28 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
08 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
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
09 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
09 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
09 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
09 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
14 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
06 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
06 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
06 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
06 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
08 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
29 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
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 Apr 2020 TM01 Termination of appointment of Dirk Boris Jaster as a director on 6 April 2020