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MINSHULL OAK LTD

Company number 03316852

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2019	AD01	Registered office address changed from 7 the Business Centre Barlow Drive Winsford CW7 2GN England to 11 the Business Centre Barlow Drive Winsford Cheshire CW7 2GN on 8 November 2019	View PDF Registered office address changed from 7 the Business Centre Barlow Drive Winsford CW7 2GN England to 11 the Business Centre Barlow Drive Winsford Cheshire CW7 2GN on 8 November 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Apr 2018	MR01	Registration of charge 033168520003, created on 11 April 2018	View PDF Registration of charge 033168520003, created on 11 April 2018 - link opens in a new window - 22 pages (22 pages)
21 Mar 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AD01	Registered office address changed from 2 Barlow Drive the Business Centre Winsford Cheshire CW7 2GN to 7 the Business Centre Barlow Drive Winsford CW7 2GN on 21 March 2018	View PDF Registered office address changed from 2 Barlow Drive the Business Centre Winsford Cheshire CW7 2GN to 7 the Business Centre Barlow Drive Winsford CW7 2GN on 21 March 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2016	AA	Micro company accounts made up to 29 February 2016	View PDF Micro company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 500	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 500 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	CH03	Secretary's details changed for Mrs Carole Ann Owen on 1 February 2016	View PDF Secretary's details changed for Mrs Carole Ann Owen on 1 February 2016 - link opens in a new window - 1 page (1 page)

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MINSHULL OAK LTD

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