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MINSTER PROPERTY DEVELOPMENTS & FINANCE LTD

Company number 12562343

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Company Results (links open in a new window)
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 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2026 AA Accounts for a dormant company made up to 30 April 2025
View PDF Accounts for a dormant company made up to 30 April 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2025 PSC01 Notification of Geoffrey James Smith as a person with significant control on 1 September 2025
View PDF Notification of Geoffrey James Smith as a person with significant control on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 AP02 Appointment of Flawless Group Holdings Ltd as a director on 19 September 2025
View PDF Appointment of Flawless Group Holdings Ltd as a director on 19 September 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 PSC07 Cessation of Nicholas James Alfred Parker as a person with significant control on 19 September 2025
View PDF Cessation of Nicholas James Alfred Parker as a person with significant control on 19 September 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025 PSC07 Cessation of Jade International Ltd as a person with significant control on 19 September 2025
View PDF Cessation of Jade International Ltd as a person with significant control on 19 September 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025 TM01 Termination of appointment of Jade International Ltd as a director on 19 September 2025
View PDF Termination of appointment of Jade International Ltd as a director on 19 September 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025 AP01 Appointment of Mr Geoffrey James Smith as a director on 1 September 2025
View PDF Appointment of Mr Geoffrey James Smith as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 TM01 Termination of appointment of Nicholas James Alfred Parker as a director on 1 September 2025
View PDF Termination of appointment of Nicholas James Alfred Parker as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
07 May 2025 CS01 Confirmation statement made on 16 April 2025 with updates
View PDF Confirmation statement made on 16 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2025 AD01 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 8 Bridge Street Polesworth Tamworth B78 1DT on 7 May 2025
View PDF Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 8 Bridge Street Polesworth Tamworth B78 1DT on 7 May 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022 AA Micro company accounts made up to 30 April 2021
View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages)
20 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020 PSC02 Notification of Jade International Ltd as a person with significant control on 24 June 2020
View PDF Notification of Jade International Ltd as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020 PSC07 Cessation of Geoffrey James Smith as a person with significant control on 24 June 2020
View PDF Cessation of Geoffrey James Smith as a person with significant control on 24 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020 AP02 Appointment of Jade International Ltd as a director on 30 June 2020
View PDF Appointment of Jade International Ltd as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020 TM01 Termination of appointment of Geoffrey James Smith as a director on 30 June 2020
View PDF Termination of appointment of Geoffrey James Smith as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-17
  • GBP 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-17
  • GBP 2
- link opens in a new window - 13 pages (13 pages)