MINTON,TREHARNE & DAVIES LIMITED

Company number 00435262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2021 AA Group of companies' accounts made up to 29 March 2020
30 Mar 2021 AA01 Current accounting period shortened from 30 March 2020 to 29 March 2020
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
17 Mar 2020 AA Group of companies' accounts made up to 30 March 2019
12 Mar 2020 MR04 Satisfaction of charge 9 in full
03 Feb 2020 AD01 Registered office address changed from Merton House Croescadarn Close Pentwyn Cardiff, CF23 8HF to Minton, Treharne & Davies Ltd Longwood Drive Forest Farm Industrial Estate Cardiff CF14 7HY on 3 February 2020
21 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
17 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
05 Jun 2019 MR01 Registration of charge 004352620014, created on 31 May 2019
29 Mar 2019 AA Group of companies' accounts made up to 31 March 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
07 Jan 2019 SH08 Change of share class name or designation
04 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2018 AA Group of companies' accounts made up to 31 March 2017
06 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Mar 2017 AA Group of companies' accounts made up to 31 March 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Jun 2016 AA Group of companies' accounts made up to 31 March 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
11 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Richard Minton
10 Jun 2015 AP01 Appointment of Mr Richard Minton as a director on 22 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 11TH December 2015
10 Jun 2015 AP01 Appointment of Mr Christopher Minton as a director on 22 May 2015
16 Apr 2015 AA Group of companies' accounts made up to 31 March 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100,000
11 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100,000