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MINSTERGATE LIMITED

Company number 04554138

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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)
28 Sep 2021 AP01 Appointment of Mr Liam Charles Birss as a director on 28 September 2021
06 Jul 2021 MR04 Satisfaction of charge 045541380007 in full
07 May 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
01 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
17 Jul 2019 AA Full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
23 Aug 2018 AA Full accounts made up to 31 December 2017
11 May 2018 MR01 Registration of charge 045541380007, created on 9 May 2018
23 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
30 Aug 2017 CERTNM Company name changed minstergate hull LIMITED\certificate issued on 30/08/17
  • RES15 ‐ Change company name resolution on 2017-07-19
16 Aug 2017 CONNOT Change of name notice
09 Jun 2017 AA Audited abridged accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
26 Jun 2016 AA Accounts for a small company made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 275,002
04 Aug 2015 AA Accounts for a small company made up to 31 December 2014
27 May 2015 TM01 Termination of appointment of Michael David Gibbin as a director on 22 May 2015
27 May 2015 AP01 Appointment of Mr James Howard Cuff as a director on 22 May 2015
07 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 275,002
16 Jul 2014 AA Accounts for a small company made up to 31 December 2013
21 Feb 2014 AP01 Appointment of Mr Michael David Gibbin as a director
16 Jan 2014 AUD Auditor's resignation
27 Nov 2013 MR04 Satisfaction of charge 2 in full