- Company Overview for MINAT LTD (09567078)
- Filing history for MINAT LTD (09567078)
- People for MINAT LTD (09567078)
- More for MINAT LTD (09567078)
| 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) |
|---|---|---|---|
| 27 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 05 Jan 2024 | AD01 | Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024 | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with updates | |
| 13 Dec 2023 | PSC04 | Change of details for Mrs Michelle Selzer as a person with significant control on 10 December 2023 | |
| 13 Dec 2023 | PSC07 | Cessation of Natalie Benardout as a person with significant control on 10 December 2023 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Natalie Benardout as a director on 10 December 2023 | |
| 06 Dec 2023 | AD01 | Registered office address changed from C/O Reed Taylor Benedict Unit 3, 1st Floor Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW United Kingdom to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 6 December 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
| 02 Nov 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with updates | |
| 06 Oct 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 01 May 2020 | CS01 | Confirmation statement made on 29 April 2020 with no updates | |
| 02 Dec 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 01 May 2019 | CS01 | Confirmation statement made on 29 April 2019 with no updates | |
| 19 Jun 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
| 31 May 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 05 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 15 Jun 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
|
|
| 11 Aug 2015 | AD01 | Registered office address changed from C/O C/O Reed Taylor Benedict Unit 3, 1st Floor North, Cavendish House Burnt Oak Broadway Edgware Middlesex HA8 5AW United Kingdom to C/O Reed Taylor Benedict Unit 3, 1st Floor Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 11 August 2015 | |
| 11 Aug 2015 | CH01 | Director's details changed for Ms Natalie Bernadout on 29 April 2015 | |
| 29 Apr 2015 | NEWINC |
Incorporation
Statement of capital on 2015-04-29
|