MINORIES MANAGEMENT COMPANY LIMITED

07238214
LANCASTER HOUSE NEWHALL STREET BIRMINGHAM ENGLAND B3 1NQ

Documents

Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 officers Termination of appointment of director (Stephanie Chamberlain) 1 Buy now
27 Jun 2023 accounts Annual Accounts 6 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2023 accounts Annual Accounts 6 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2022 officers Termination of appointment of director (Sian Natasha Thomas) 1 Buy now
24 Nov 2021 accounts Annual Accounts 6 Buy now
30 Apr 2021 accounts Annual Accounts 6 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 officers Change of particulars for director (Ms Stephanie Chamberlain) 2 Buy now
24 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2020 accounts Annual Accounts 6 Buy now
19 Jun 2019 officers Termination of appointment of secretary (C P Bigwood Management Llp) 1 Buy now
18 Jun 2019 officers Change of particulars for corporate secretary (Kwb Property Management Ltd) 1 Buy now
18 Jun 2019 officers Appointment of corporate secretary (Kwb Property Management Limited) 2 Buy now
10 Jun 2019 officers Change of particulars for corporate secretary (C P Bigwood Management Llp) 1 Buy now
06 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2019 officers Termination of appointment of secretary (Sdl Estate Management Limited T/a Alexander Faulkner) 1 Buy now
16 Jan 2019 officers Appointment of corporate secretary (C P Bigwood Management Llp) 2 Buy now
06 Dec 2018 accounts Annual Accounts 3 Buy now
06 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Feb 2018 officers Termination of appointment of secretary (Cpbigwood Management Llp) 1 Buy now
27 Feb 2018 officers Appointment of corporate secretary (Sdl Estate Management Limited T/a Alexander Faulkner) 2 Buy now
27 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2018 officers Change of particulars for director (Ms Stephanie Chamberlain) 2 Buy now
03 Jan 2018 accounts Annual Accounts 7 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2017 officers Termination of appointment of director (John Gerard Behan) 1 Buy now
16 Feb 2017 accounts Annual Accounts 3 Buy now
24 May 2016 annual-return Annual Return 8 Buy now
08 Feb 2016 accounts Annual Accounts 6 Buy now
26 May 2015 annual-return Annual Return 8 Buy now
18 May 2015 officers Termination of appointment of secretary (Robert Simonds) 1 Buy now
18 May 2015 officers Appointment of corporate secretary (Cpbigwood Management Llp) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (David Charles Hammond) 1 Buy now
24 Oct 2014 accounts Annual Accounts 6 Buy now
01 Sep 2014 officers Termination of appointment of director (David Charles Hammond) 2 Buy now
06 May 2014 annual-return Annual Return 9 Buy now
05 Jun 2013 accounts Annual Accounts 6 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2013 annual-return Annual Return 9 Buy now
26 Apr 2013 officers Change of particulars for secretary (Mr Robert Simonds) 1 Buy now
22 Jan 2013 accounts Annual Accounts 6 Buy now
10 Aug 2012 officers Change of particulars for director (Ms Stephanie Chamberlain) 2 Buy now
08 Aug 2012 capital Return of Allotment of shares 3 Buy now
07 Aug 2012 capital Return of Allotment of shares 3 Buy now
10 Jul 2012 capital Return of Allotment of shares 3 Buy now
09 Jul 2012 capital Return of Allotment of shares 3 Buy now
09 Jul 2012 capital Return of Allotment of shares 3 Buy now
06 Jul 2012 capital Return of Allotment of shares 3 Buy now
23 May 2012 officers Change of particulars for secretary (Mr Robert Simonds) 2 Buy now
02 May 2012 officers Appointment of secretary (Mr Robert Simonds) 2 Buy now
02 May 2012 annual-return Annual Return 7 Buy now
02 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Apr 2012 officers Termination of appointment of secretary (David Hammond) 2 Buy now
25 Jan 2012 accounts Annual Accounts 5 Buy now
08 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Nov 2011 officers Appointment of director (Stephanie Chamberlain) 5 Buy now
16 Nov 2011 officers Appointment of director (Sian Natasha Thomas) 3 Buy now
18 Oct 2011 officers Appointment of secretary (David Charles Hammond) 3 Buy now
11 Oct 2011 officers Termination of appointment of director (Ross Mcmillan) 2 Buy now
11 Oct 2011 officers Appointment of director (Mr David Charles Hammond) 3 Buy now
21 Sep 2011 officers Appointment of director (Mr John Gerard Behan) 3 Buy now
21 Sep 2011 officers Appointment of director (Mr Spencer Royston Riley) 3 Buy now
03 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Sep 2011 annual-return Annual Return 3 Buy now
23 Aug 2011 gazette Gazette Notice Compulsary 1 Buy now
16 Jun 2011 officers Termination of appointment of director (Samuel Lloyd) 1 Buy now
17 Mar 2011 officers Appointment of director (Captain Ross James Sandford Mcmillan) 3 Buy now
17 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Apr 2010 incorporation Incorporation Company 45 Buy now