MINSTERPORT LIMITED

Company number 02018744

Date	Type	Description	View / Download
01 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(9 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with updates	(5 pages)
20 Dec 2019	MR01	Registration of charge 020187440003, created on 19 December 2019	(20 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
04 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(5 pages)
13 Dec 2018	SH08	Change of share class name or designation	(2 pages)
13 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
11 Dec 2018	AA01	Current accounting period extended from 29 March 2019 to 31 March 2019	(3 pages)
04 Dec 2018	AD01	Registered office address changed from First Floor Organia House Bradford Road Guiseley West Yorkshire LS20 8NH to Melton Ross Quarries Melton Ross Quarries Barnetby North Lincolnshire DN38 6AE on 4 December 2018	(1 page)
04 Dec 2018	PSC07	Cessation of David John Holdsworth as a person with significant control on 30 November 2018	(1 page)
04 Dec 2018	PSC07	Cessation of Alison Jane Holdsworth as a person with significant control on 30 November 2018	(1 page)
30 Nov 2018	TM02	Termination of appointment of David John Holdsworth as a secretary on 30 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of David John Holdsworth as a director on 30 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Alison Jane Holdsworth as a director on 30 November 2018	(1 page)
30 Nov 2018	PSC02	Notification of Singleton Birch Limited as a person with significant control on 30 November 2018	(2 pages)
30 Nov 2018	AP03	Appointment of Ms Ellen Patricia Tatterton as a secretary on 30 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Richard Mark Stansfield as a director on 30 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Alistair Forman as a director on 30 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Ms Ellen Patricia Tatterton as a director on 30 November 2018	(2 pages)
22 Nov 2018	MR04	Satisfaction of charge 2 in full	(1 page)
16 Oct 2018	AA	Micro company accounts made up to 29 March 2018	(2 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
18 Oct 2017	AA	Micro company accounts made up to 29 March 2017	(2 pages) Download iXBRL