MINDERA HOLDINGS LIMITED

10857614
PREMIER HOUSE 2ND FLOOR 29 RUTLAND STREET LEICESTER ENGLAND LE1 1RE

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Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 accounts Annual Accounts 15 Buy now
31 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
31 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
31 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Oct 2024 mortgage Registration of a charge 67 Buy now
09 Mar 2024 accounts Annual Accounts 16 Buy now
09 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
09 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 7 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 officers Termination of appointment of director (Bruno Miguel Calix Esteves Lopes) 1 Buy now
04 Mar 2022 accounts Annual Accounts 27 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jul 2021 mortgage Registration of a charge 24 Buy now
24 Jun 2021 mortgage Registration of a charge 32 Buy now
20 Jun 2021 resolution Resolution 3 Buy now
19 Jun 2021 incorporation Memorandum Articles 26 Buy now
03 May 2021 mortgage Registration of a charge 64 Buy now
12 Mar 2021 officers Termination of appointment of director (Monica Sofia Martins Reis) 1 Buy now
12 Mar 2021 officers Termination of appointment of director (Jose Antonio Andrade Da Fonseca) 1 Buy now
03 Mar 2021 resolution Resolution 1 Buy now
03 Mar 2021 incorporation Memorandum Articles 25 Buy now
03 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2021 resolution Resolution 3 Buy now
25 Feb 2021 incorporation Memorandum Articles 25 Buy now
25 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2021 accounts Annual Accounts 25 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Sep 2019 resolution Resolution 27 Buy now
26 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2019 capital Return of Allotment of shares 3 Buy now
17 Jun 2019 incorporation Memorandum Articles 23 Buy now
17 Jun 2019 resolution Resolution 2 Buy now
14 Jun 2019 resolution Resolution 2 Buy now
13 Jun 2019 capital Return of Allotment of shares 8 Buy now
01 May 2019 officers Appointment of director (Mr Carlos Guilherme Chaves E Castro Dos Santos Almeida) 2 Buy now
30 Apr 2019 officers Appointment of director (Mr Bruno Miguel Calix Esteves Lopes) 2 Buy now
30 Apr 2019 officers Appointment of director (Mrs Monica Sofia Martins Reis) 2 Buy now
30 Apr 2019 officers Appointment of director (Mr Jose Antonio Andrade Da Fonseca) 2 Buy now
10 Apr 2019 accounts Annual Accounts 2 Buy now
08 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 incorporation Incorporation Company 10 Buy now