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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)
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 31/12/16 Statement of Capital gbp 100000
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
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
04 Jun 2013 MR01 Registration of charge 004352620013
13 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2013 SH08 Change of share class name or designation
08 May 2013 AA Group of companies' accounts made up to 31 March 2012
31 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 12
13 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Feb 2012 AA Group of companies' accounts made up to 31 March 2011
06 Jul 2011 AA Group of companies' accounts made up to 31 March 2010