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MINICOME LIMITED

Company number 01566960

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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)
23 Sep 2024 AP04 Appointment of Warmans 1859 Limited as a secretary on 23 September 2024
23 Sep 2024 AD01 Registered office address changed from 66 Grosvenor Street London W1K 3JL England to Tey House Market Hill Royston SG8 9JN on 23 September 2024
23 Sep 2024 TM02 Termination of appointment of Burlington Estates (London) Limited as a secretary on 23 September 2024
14 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with updates
22 Dec 2023 TM01 Termination of appointment of Samuel Peter North as a director on 12 December 2023
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 AA Micro company accounts made up to 31 March 2022
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
15 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
09 Nov 2021 AA Micro company accounts made up to 31 March 2021
10 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
27 Oct 2020 CH04 Secretary's details changed for Burlington Estates (London) Limited on 25 September 2020
02 Oct 2020 AD01 Registered office address changed from 45 Maddox Street Mayfair Mayfair London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 2 October 2020
10 Aug 2020 TM01 Termination of appointment of Simon Christopher Neale Somerville as a director on 30 July 2020
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Nov 2019 AD01 Registered office address changed from C/O Burlington Estates 45 Maddox Street Mayfair London W1S 2PE England to 45 Maddox Street Mayfair Mayfair London W1S 2PE on 7 November 2019
05 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Dec 2018 CH04 Secretary's details changed for Burlington Estates (London) Limited on 17 December 2018
26 Feb 2018 AA Micro company accounts made up to 31 March 2017
30 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates