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MINEVCO LIMITED

Company number 01177470

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
05 Jul 2024 PSC05 Change of details for Minevco Holdings Ltd as a person with significant control on 5 July 2024
05 Jul 2024 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 5 July 2024
15 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
12 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
12 Apr 2023 PSC05 Change of details for Minevco (Holdings) Ltd as a person with significant control on 25 March 2023
30 Aug 2022 AA Total exemption full accounts made up to 31 July 2021
25 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
06 May 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
17 Apr 2021 MR04 Satisfaction of charge 011774700004 in full
17 Apr 2021 MR04 Satisfaction of charge 011774700005 in full
30 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
11 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
28 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
28 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Mar 2017 CH03 Secretary's details changed for Jill Susan Buch on 13 March 2017
15 Mar 2017 CH01 Director's details changed for Ms Chloe Annette Buch on 13 March 2017
15 Mar 2017 CH01 Director's details changed for Mr Neville David Buch on 13 March 2017
15 Mar 2017 CH01 Director's details changed for Mr Dominic Hannaford Buch on 13 March 2017