MINSTERGATE LIMITED

04554138
. FREEMENS COMMON ROAD LEICESTER LEICESTERSHIRE LE2 7SL

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2024 accounts Annual Accounts 28 Buy now
05 Feb 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2024 officers Termination of appointment of director (Robert Edward Keenan) 1 Buy now
30 Nov 2023 accounts Annual Accounts 28 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2023 mortgage Registration of a charge 16 Buy now
28 Mar 2023 capital Return of Allotment of shares 4 Buy now
16 Mar 2023 officers Termination of appointment of director (Stephen Paul Forster) 1 Buy now
16 Mar 2023 officers Termination of appointment of secretary (Mark Paul Campey) 1 Buy now
16 Mar 2023 officers Appointment of secretary (Stuart James Harrison) 2 Buy now
16 Mar 2023 officers Termination of appointment of director (Mark Paul Campey) 1 Buy now
16 Mar 2023 officers Termination of appointment of director (James Howard Cuff) 1 Buy now
16 Mar 2023 officers Termination of appointment of director (Helen Jane Campey) 1 Buy now
16 Mar 2023 officers Appointment of director (Mr Robert Edward Keenan) 2 Buy now
16 Mar 2023 officers Appointment of director (Stuart James Harrison) 2 Buy now
16 Mar 2023 officers Appointment of director (Mr Stephen Thomas Bessex) 2 Buy now
16 Mar 2023 officers Appointment of director (Mr Richard Paul Manning) 2 Buy now
16 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 officers Termination of appointment of director (Liam Charles Birss) 1 Buy now
18 May 2022 accounts Annual Accounts 25 Buy now
17 May 2022 mortgage Registration of a charge 54 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 officers Appointment of director (Mr Liam Charles Birss) 2 Buy now
06 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2021 accounts Annual Accounts 24 Buy now
05 Jan 2021 accounts Annual Accounts 23 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 23 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 22 Buy now
11 May 2018 mortgage Registration of a charge 18 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2017 change-of-name Change Of Name Notice 1 Buy now
09 Jun 2017 accounts Annual Accounts 11 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2016 accounts Annual Accounts 7 Buy now
12 Nov 2015 annual-return Annual Return 6 Buy now
04 Aug 2015 accounts Annual Accounts 7 Buy now
27 May 2015 officers Termination of appointment of director (Michael David Gibbin) 1 Buy now
27 May 2015 officers Appointment of director (Mr James Howard Cuff) 2 Buy now
07 Nov 2014 annual-return Annual Return 6 Buy now
16 Jul 2014 accounts Annual Accounts 7 Buy now
21 Feb 2014 officers Appointment of director (Mr Michael David Gibbin) 2 Buy now
16 Jan 2014 auditors Auditors Resignation Company 1 Buy now
27 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Oct 2013 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
25 Jun 2013 mortgage Registration of a charge 27 Buy now
24 Oct 2012 annual-return Annual Return 6 Buy now
24 Oct 2012 officers Change of particulars for director (Helen Jane Campey) 2 Buy now
24 Oct 2012 officers Change of particulars for director (Mr Mark Paul Campey) 2 Buy now
24 Oct 2012 officers Change of particulars for secretary (Mr Mark Paul Campey) 1 Buy now
12 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Aug 2012 accounts Annual Accounts 7 Buy now
17 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Dec 2011 mortgage Particulars of a mortgage or charge 7 Buy now
31 Oct 2011 annual-return Annual Return 7 Buy now
31 Oct 2011 officers Change of particulars for director (Mr Mark Paul Campey) 2 Buy now
31 Oct 2011 officers Change of particulars for secretary (Mr Mark Paul Campey) 2 Buy now
31 Oct 2011 officers Change of particulars for director (Helen Jane Campey) 2 Buy now
05 Oct 2011 officers Appointment of director (Mr Stephen Forster) 2 Buy now
03 Oct 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 May 2011 accounts Annual Accounts 7 Buy now
29 Oct 2010 annual-return Annual Return 6 Buy now
30 Jun 2010 accounts Annual Accounts 8 Buy now
03 Nov 2009 annual-return Annual Return 7 Buy now
03 Nov 2009 officers Change of particulars for director (Mark Paul Campey) 2 Buy now
03 Nov 2009 address Change Sail Address Company 1 Buy now
03 Nov 2009 officers Change of particulars for director (Helen Jane Campey) 2 Buy now
11 Jul 2009 accounts Annual Accounts 7 Buy now
20 Feb 2009 annual-return Return made up to 04/10/08; full list of members 4 Buy now
24 Sep 2008 resolution Resolution 12 Buy now
19 Aug 2008 accounts Annual Accounts 7 Buy now
25 Jun 2008 incorporation Memorandum Articles 11 Buy now
20 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Nov 2007 annual-return Return made up to 04/10/07; no change of members 7 Buy now
09 Dec 2006 accounts Annual Accounts 7 Buy now
27 Oct 2006 annual-return Return made up to 04/10/06; full list of members 7 Buy now
17 Jun 2006 mortgage Particulars of mortgage/charge 5 Buy now
17 Jun 2006 mortgage Particulars of mortgage/charge 11 Buy now
07 Apr 2006 capital Ad 01/03/06--------- £ si 200000@1=200000 £ ic 2/200002 2 Buy now
22 Mar 2006 accounts Accounting reference date shortened from 31/10/06 to 30/09/06 1 Buy now
08 Mar 2006 incorporation Memorandum Articles 4 Buy now
08 Mar 2006 capital Nc inc already adjusted 01/03/06 2 Buy now
08 Mar 2006 resolution Resolution 8 Buy now
07 Mar 2006 mortgage Particulars of mortgage/charge 6 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
24 Jan 2006 address Registered office changed on 24/01/06 from: 72 lairgate beverley east yorkshire HU17 8EU 1 Buy now
12 Jan 2006 accounts Annual Accounts 1 Buy now
12 Jan 2006 accounts Annual Accounts 1 Buy now
19 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
02 Dec 2005 annual-return Return made up to 04/10/05; full list of members 6 Buy now