MINESTO UK LIMITED filing history - Find and update company information

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MINESTO UK LIMITED

Company number 03266902

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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)
26 Feb 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
12 Dec 2023	AD01	Registered office address changed from Celtic House 41-43 Market Street Holyhead Anglesey Wales LL65 1UN Wales to Assembly Hall Turkey Shore Road Holyhead LL65 2DE on 12 December 2023	View PDF Registered office address changed from Celtic House 41-43 Market Street Holyhead Anglesey Wales LL65 1UN Wales to Assembly Hall Turkey Shore Road Holyhead LL65 2DE on 12 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	PSC05	Change of details for Minesto Ab as a person with significant control on 1 September 2022	View PDF Change of details for Minesto Ab as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
14 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
24 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	View PDF Secretary's details changed for Goodwille Limited on 20 November 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
19 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
17 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
15 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AD03	Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD	View PDF Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD - link opens in a new window - 1 page (1 page)
06 Mar 2017	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD to Celtic House 41-43 Market Street Holyhead Anglesey Wales LL65 1UN on 6 March 2017	View PDF Registered office address changed from St James House 13 Kensington Square London W8 5HD to Celtic House 41-43 Market Street Holyhead Anglesey Wales LL65 1UN on 6 March 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	AD02	Register inspection address has been changed to St James House 13 Kensington Square London W8 5HD	View PDF Register inspection address has been changed to St James House 13 Kensington Square London W8 5HD - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
31 Mar 2016	TM01	Termination of appointment of Anders Jansson as a director on 1 March 2016	View PDF Termination of appointment of Anders Jansson as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)

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