MINIMAL HOLDINGS LIMITED

05080985
THE MILL, PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHANTS NN12 7LS

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 8 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 officers Change of particulars for director (Mr Owen John Daley) 2 Buy now
30 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2023 officers Termination of appointment of secretary (Thatcham Registrars Limited) 1 Buy now
05 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
21 Sep 2022 accounts Annual Accounts 10 Buy now
10 May 2022 mortgage Registration of a charge 5 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2022 mortgage Registration of a charge 16 Buy now
29 Mar 2022 mortgage Registration of a charge 5 Buy now
25 Jan 2022 capital Notice of cancellation of shares 4 Buy now
25 Jan 2022 capital Return of purchase of own shares 3 Buy now
17 Jan 2022 officers Termination of appointment of director (Kirsty Askwith) 1 Buy now
17 Sep 2021 accounts Annual Accounts 10 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2020 accounts Annual Accounts 10 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 accounts Annual Accounts 10 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 accounts Annual Accounts 10 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2017 accounts Annual Accounts 10 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 8 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
23 Feb 2016 officers Appointment of director (Ms Kirsty Askwith) 2 Buy now
23 Feb 2016 capital Return of Allotment of shares 3 Buy now
10 Sep 2015 accounts Annual Accounts 8 Buy now
14 Aug 2015 officers Change of particulars for director (Owen Daley) 2 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
12 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Aug 2014 mortgage Registration of a charge 20 Buy now
08 Aug 2014 mortgage Registration of a charge 20 Buy now
28 Jul 2014 accounts Annual Accounts 8 Buy now
31 Mar 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 15 Buy now
19 Sep 2013 mortgage Registration of a charge 9 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
15 Aug 2012 accounts Annual Accounts 7 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
07 Sep 2011 accounts Annual Accounts 7 Buy now
06 May 2011 annual-return Annual Return 4 Buy now
06 May 2011 officers Change of particulars for director (Owen Daley) 2 Buy now
22 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2010 officers Termination of appointment of secretary (Kirsty Askwith) 1 Buy now
05 Nov 2010 officers Appointment of corporate secretary (Thatcham Registrars Limited) 2 Buy now
03 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Apr 2010 accounts Annual Accounts 10 Buy now
16 Apr 2010 annual-return Annual Return 4 Buy now
16 Apr 2010 officers Change of particulars for director (Owen Daley) 2 Buy now
23 Dec 2009 accounts Annual Accounts 2 Buy now
28 Sep 2009 officers Director's change of particulars / owen daley / 28/09/2009 1 Buy now
28 Sep 2009 officers Secretary's change of particulars / kirsty askwith / 28/09/2009 1 Buy now
06 Aug 2009 capital Nc inc already adjusted 01/01/09 1 Buy now
06 Aug 2009 capital Capitals not rolled up 2 Buy now
06 Aug 2009 resolution Resolution 1 Buy now
24 Apr 2009 annual-return Return made up to 23/03/09; full list of members 3 Buy now
07 Jan 2009 accounts Annual Accounts 2 Buy now
06 Aug 2008 officers Secretary appointed miss kirsty askwith 1 Buy now
05 Aug 2008 officers Appointment terminated secretary richard jakeman 1 Buy now
05 Apr 2008 annual-return Return made up to 23/03/08; full list of members 3 Buy now
25 Sep 2007 accounts Annual Accounts 2 Buy now
17 May 2007 annual-return Return made up to 23/03/07; full list of members 2 Buy now
17 May 2007 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 1 Buy now
17 May 2006 annual-return Return made up to 23/03/06; full list of members 2 Buy now
17 May 2006 officers Director's particulars changed 1 Buy now
24 Oct 2005 accounts Annual Accounts 1 Buy now
11 May 2005 officers Secretary's particulars changed 1 Buy now
11 May 2005 annual-return Return made up to 23/03/05; full list of members 2 Buy now
20 Apr 2005 address Registered office changed on 20/04/05 from: 4 howe court middleton milton keynes MK10 9HA 2 Buy now
14 Jul 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
23 Mar 2004 incorporation Incorporation Company 19 Buy now