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B.S. MINDHAM & SON LTD

Company number 04938635

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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)
03 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
20 Jul 2017 PSC04 Change of details for Mr Brian Mindham as a person with significant control on 20 July 2017
20 Jul 2017 CH01 Director's details changed for Mr Paul Mindham on 20 July 2017
22 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
22 Aug 2016 TM02 Termination of appointment of Gillian Mindham as a secretary on 11 August 2016
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 101
30 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Mar 2015 CH01 Director's details changed for Mr Brian Mindham on 31 March 2015
31 Mar 2015 AD01 Registered office address changed from 19 Cromwell Road Sprowston Norwich Norfolk NR7 8XH to 33 Eastern Road Thorpe St Andrew Norwich Norfolk NR7 0UJ on 31 March 2015
31 Mar 2015 CH01 Director's details changed for Mr Paul Mindham on 31 March 2015
10 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 101
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 101
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Brian Mindham on 21 October 2009
20 Jan 2010 CH01 Director's details changed for Paul Mindham on 21 October 2009