MINHILL INVESTMENTS LIMITED

Company number 00823019

Date	Type	Description	View / Download
29 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
02 Feb 2019	MR04	Satisfaction of charge 24 in full	(4 pages)
02 Feb 2019	MR04	Satisfaction of charge 48 in full	(4 pages)
02 Feb 2019	MR04	Satisfaction of charge 23 in full	(4 pages)
02 Feb 2019	MR04	Satisfaction of charge 47 in full	(5 pages)
20 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
02 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
11 Apr 2018	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 27 March 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Bruce Michael James as a director on 27 March 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 27 March 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Charles John Middleton as a director on 27 March 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Nigel Mark Webb as a director on 27 March 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 27 March 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
01 Sep 2017	PSC02	Notification of Bld Property Holdings Limited as a person with significant control on 6 April 2016	(1 page)
02 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
09 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
25 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 400	(10 pages)