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GREAT MINSTER HOUSE LIMITED

Company number 11897571

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	MR01	Registration of charge 118975710003, created on 27 September 2023	View PDF Registration of charge 118975710003, created on 27 September 2023 - link opens in a new window - 19 pages (19 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	MR01	Registration of charge 118975710002, created on 5 December 2022	View PDF Registration of charge 118975710002, created on 5 December 2022 - link opens in a new window - 40 pages (40 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business approved 10/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business approved 10/02/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 May 2021	MR01	Registration of charge 118975710001, created on 20 May 2021	View PDF Registration of charge 118975710001, created on 20 May 2021 - link opens in a new window - 28 pages (28 pages)
18 May 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AD01	Registered office address changed from No 1 Cochrane House Admirals Way Canary Wharf London E14 9UD to Northgate 118 North Street Leeds LS2 7PN on 14 May 2021	View PDF Registered office address changed from No 1 Cochrane House Admirals Way Canary Wharf London E14 9UD to Northgate 118 North Street Leeds LS2 7PN on 14 May 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AD01	Registered office address changed from 20 North Audley Street London W1K 6LX United Kingdom to No 1 Cochrane House Admirals Way Canary Wharf London E14 9UD on 20 August 2019	View PDF Registered office address changed from 20 North Audley Street London W1K 6LX United Kingdom to No 1 Cochrane House Admirals Way Canary Wharf London E14 9UD on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-21 GBP 100 - link opens in a new window - 24 pages (24 pages)

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