MINIHOW LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MINIHOW LIMITED

Company number 03414645

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
07 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 2	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	MR01	Registration of charge 034146450002	View PDF Registration of charge 034146450002 - link opens in a new window - 50 pages (50 pages)
08 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
08 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
22 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
28 Sep 2011	AD01	Registered office address changed from 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 28 September 2011	View PDF Registered office address changed from 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 28 September 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	AP01	Appointment of Mr Liam Cunningham as a director	View PDF Appointment of Mr Liam Cunningham as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	TM01	Termination of appointment of John Feeley as a director	View PDF Termination of appointment of John Feeley as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
06 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
11 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
03 Sep 2008	288a	Director appointed john feeley logged form	View PDF Director appointed john feeley logged form - link opens in a new window - 1 page (1 page)
03 Sep 2008	363s	Return made up to 05/08/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/08/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
27 Nov 2007	225	Accounting reference date shortened from 31/08/07 to 31/12/06	View PDF Accounting reference date shortened from 31/08/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
09 Nov 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category