SHNL (201) LIMITED
Active - Accounts Filed
General Information
NAME
SHNL (201) LIMITED
COMPANY NUMBER
09293113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
03/11/2014
(10 years and 2 months old)
WEBSITE
http://roomsinn.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
03/11/2014
13/05/2024
MINHOCO 24 LIMITED
TYNE & WEAR
NE4 7LB
Telephone: 01912733034
TPS: No
31-40 West Parade
Newcastle Upon Tyne
Tyne and Wear
NE4 7LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/11/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/11/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE STATION HOTEL (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
| MINHOCO 24 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHNL (201) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHNL (201) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHNL (201) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2014 - Present (10 years and 2 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
07/06/2022 - Present (2 years and 7 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
19/08/2022 - Present (2 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2022 - Present (2 years and 4 months) Born in Jan 1957 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2022 - Present (2 years and 4 months) Born in Jan 1957 (age: 68) |
Active | Director |
Current: 12 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/11/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/11/2024 | Confirmation Statement (CS01) | other | |
| 28/11/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/08/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/08/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/08/2024 | Annual Accounts. (AA) | accounts | |
| 12/08/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 15/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 13/05/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 06/12/2023 | Confirmation Statement (CS01) | other | |
| 04/05/2023 | No description (RESOLUTIONS) | other | |
| 25/04/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/04/2023 | Termination of appointment of director (TM01) | officers | |
| 28/03/2023 | Appointment of director (AP01) | officers | |
| 15/02/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 15/02/2023 | Annual Accounts. (AA) | accounts | |
| 06/12/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/12/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/11/2022 | Confirmation Statement (CS01) | other | |
| 23/08/2022 | Appointment of director (AP01) | officers | |
| 07/06/2022 | Termination of appointment of director (TM01) | officers | |
| 28/04/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/04/2022 | Annual Accounts. (AA) | accounts | |
| 11/11/2021 | Confirmation Statement (CS01) | other | |
| 10/07/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/07/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 06/11/2020 | Confirmation Statement (CS01) | other | |
| 24/09/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 24/09/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 07/08/2020 | Registration of a Charge (MR01) | mortgages | |
| 07/02/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 07/02/2020 | Annual Accounts. (AA) | accounts | |
| 05/11/2019 | Confirmation Statement (CS01) | other | |
| 01/11/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/11/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/04/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/04/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/04/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/04/2019 | Annual Accounts. (AA) | accounts | |
| 29/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 29/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 08/11/2018 | Confirmation Statement (CS01) | other | |
| 08/11/2017 | Confirmation Statement (CS01) | other | |
| 03/11/2017 | Annual Accounts. (AA) | accounts | |
| 22/11/2016 | Annual Accounts. (AA) | accounts | |
| 21/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 21/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 14/11/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/11/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/11/2016 | Confirmation Statement (CS01) | other | |
| 14/12/2015 | Annual Return (AR01) | returns | |
| 04/09/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/01/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 15/12/2014 | Change of Constitution by Enactment (CC05) | miscellaneous | |
| 03/11/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE STATION HOTEL (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
| FINHOCO 1 LIMITED | Active - Accounts Filed | View Report |
| MINHOCO 24 LIMITED | Active - Accounts Filed | View Report |
| MINHOCO 27 LIMITED | Active - Accounts Filed | View Report |
| MINHOCO 30 LIMITED | Active - Accounts Filed | View Report |
| MINHOCO 35 LIMITED | Active - Accounts Filed | View Report |
| MINHOCO 40 LIMITED | Active - Accounts Filed | View Report |
| MINHOCO 41 LIMITED | Active - Accounts Filed | View Report |
| SHNL (301) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 20/04/2023 | Neeraj Handa (929660911) has left the board |
| 12/04/2023 | New Board Member Neeraj Handa (929660911) Appointed |
| 30/03/2023 | New Board Member Neeraj Handa (930728170) Appointed |
| 21/02/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Paul Williamson (928546002) Appointed |
| 25/08/2022 | New Board Member Paul Williamson (929934774) Appointed |
| 09/06/2022 | Arvan Handa (902300965) has left the board |
| 09/06/2022 | New Board Member Neeraj Handa (923251094) Appointed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 25/11/2016 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 18/12/2015 | New Annual Return filed |
| 02/12/2014 | Arvan Handa (919231705) has left the board |
| 02/12/2014 | New Board Member Arvan Handa (902300965) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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