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MINSTER LAW LIMITED

Company number 04659625

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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)
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
06 Dec 2023 MA Memorandum and Articles of Association
06 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2023 SH08 Change of share class name or designation
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 21,052
24 Mar 2023 AA Full accounts made up to 30 June 2022
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
01 Apr 2022 AA Full accounts made up to 30 June 2021
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
21 Nov 2021 AP01 Appointment of Mr Matthew James Currie as a director on 17 November 2021
07 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
20 Oct 2020 AA Full accounts made up to 30 June 2020
10 Feb 2020 CH01 Director's details changed for Mr Ian Robert Leech on 10 February 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
06 Dec 2019 TM01 Termination of appointment of Rachel Helen Di Clemente as a director on 4 December 2019
04 Nov 2019 AA Full accounts made up to 30 June 2019
14 May 2019 CH01 Director's details changed for Mr Ian Robert Leech on 6 August 2016
14 May 2019 CH01 Director's details changed for Mr Charles Edward Layfield on 14 May 2019
18 Mar 2019 AA Full accounts made up to 30 June 2018
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
02 Jul 2018 AP01 Appointment of Mrs Rachel Helen Di Clemente as a director on 1 July 2018
02 Jul 2018 AP01 Appointment of Mr Martin Jeffrey Hume as a director on 1 July 2018
02 Jul 2018 AP01 Appointment of Ms Shirley Louise Woolham as a director on 1 July 2018
29 Jun 2018 AD01 Registered office address changed from Alexander House Hospital Fields Road Fulford York North Yorkshire YO10 4DZ to Kingfisher House Peel Avenue Wakefield WF2 7UA on 29 June 2018
16 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates