MINSTER HAVERHILL LIMITED

05886655
238 STATION ROAD ADDLESTONE KT15 2PS

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 accounts Annual Accounts 8 Buy now
16 Aug 2023 accounts Annual Accounts 7 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 accounts Annual Accounts 8 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Termination of appointment of director (Surendra Shivabhai Patel) 1 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Jul 2021 accounts Annual Accounts 8 Buy now
30 Dec 2020 accounts Annual Accounts 7 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 8 Buy now
23 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 37 Buy now
23 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
23 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2019 accounts Annual Accounts 9 Buy now
02 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 34 Buy now
04 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 34 Buy now
04 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
04 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Feb 2018 accounts Annual Accounts 10 Buy now
06 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 04/05/17 31 Buy now
06 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 04/05/17 3 Buy now
06 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 04/05/17 1 Buy now
18 Oct 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2017 officers Termination of appointment of director (David Nicholas Brooks) 2 Buy now
02 Jun 2017 officers Termination of appointment of director (Andrew Cowley) 2 Buy now
02 Jun 2017 officers Termination of appointment of director (Rupert George Maxwell Lothian Barclay) 2 Buy now
01 Jun 2017 officers Appointment of director (Mr David Nicholas Brooks) 3 Buy now
01 Jun 2017 officers Appointment of director (Mr Andrew Cowley) 3 Buy now
01 Jun 2017 officers Appointment of director (Mr Rupert George Maxwell Lothian Barclay) 3 Buy now
31 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
01 Dec 2016 accounts Annual Accounts 24 Buy now
12 Oct 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Oct 2016 gazette Gazette Notice Compulsory 1 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2015 accounts Annual Accounts 16 Buy now
11 Aug 2015 annual-return Annual Return 5 Buy now
12 Nov 2014 accounts Annual Accounts 16 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
26 Nov 2013 accounts Annual Accounts 17 Buy now
04 Sep 2013 annual-return Annual Return 5 Buy now
09 Nov 2012 accounts Annual Accounts 15 Buy now
06 Aug 2012 annual-return Annual Return 5 Buy now
15 Sep 2011 accounts Annual Accounts 15 Buy now
25 Aug 2011 annual-return Annual Return 5 Buy now
29 Dec 2010 accounts Annual Accounts 7 Buy now
11 Aug 2010 annual-return Annual Return 5 Buy now
04 Aug 2010 officers Change of particulars for director (Mr Mahesh Shivabhai Patel) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Mr Surendra Shivabhai Patel) 2 Buy now
04 Aug 2010 officers Change of particulars for secretary (John Neal Alflatt) 2 Buy now
02 Feb 2010 accounts Annual Accounts 7 Buy now
28 Jul 2009 annual-return Return made up to 25/07/09; full list of members 3 Buy now
30 Jan 2009 accounts Annual Accounts 7 Buy now
31 Jul 2008 annual-return Return made up to 25/07/08; full list of members 3 Buy now
03 Feb 2008 accounts Annual Accounts 5 Buy now
06 Nov 2007 accounts Accounting reference date shortened from 31/07/07 to 31/03/07 1 Buy now
06 Sep 2007 annual-return Return made up to 25/07/07; full list of members 2 Buy now
22 Feb 2007 mortgage Particulars of mortgage/charge 7 Buy now
22 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 Sep 2006 officers New director appointed 2 Buy now
18 Aug 2006 officers New secretary appointed 2 Buy now
10 Aug 2006 officers New director appointed 2 Buy now
02 Aug 2006 officers Director resigned 1 Buy now
02 Aug 2006 officers Secretary resigned 1 Buy now
25 Jul 2006 incorporation Incorporation Company 17 Buy now