Companies House does not verify the accuracy of the information filed

MINI CLIPPER LIMITED

Company number 02112488

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	TM01	Termination of appointment of David Lightfoot as a director on 22 April 2022	View PDF Termination of appointment of David Lightfoot as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 37 pages (37 pages)
12 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Mar 2021	TM01	Termination of appointment of Alan Clarke as a director on 26 March 2021	View PDF Termination of appointment of Alan Clarke as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Laure Isabelle Claude Filippi as a director on 1 March 2021	View PDF Appointment of Laure Isabelle Claude Filippi as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP03	Appointment of Laure Isabelle Claude Filippi as a secretary on 1 March 2021	View PDF Appointment of Laure Isabelle Claude Filippi as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM02	Termination of appointment of Alan Clarke as a secretary on 1 March 2021	View PDF Termination of appointment of Alan Clarke as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR01	Registration of charge 021124880016, created on 27 November 2020	View PDF Registration of charge 021124880016, created on 27 November 2020 - link opens in a new window - 39 pages (39 pages)
28 Oct 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 36 pages (36 pages)
14 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 37 pages (37 pages)
12 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	CH01	Director's details changed for Mr Peter John Masters on 1 July 2019	View PDF Director's details changed for Mr Peter John Masters on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CH01	Director's details changed for Jayne Alison Masters on 1 July 2019	View PDF Director's details changed for Jayne Alison Masters on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	PSC04	Change of details for Mr Peter Masters as a person with significant control on 25 June 2019	View PDF Change of details for Mr Peter Masters as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 31 pages (31 pages)
05 Sep 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 30 pages (30 pages)
06 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	TM01	Termination of appointment of Paul Simpson as a director on 18 July 2017	View PDF Termination of appointment of Paul Simpson as a director on 18 July 2017 - link opens in a new window - 1 page (1 page)
29 Oct 2016	SH02	Statement of capital on 9 September 2016 GBP 20,080	View PDF Statement of capital on 9 September 2016 GBP 20,080 - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Oct 2016	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 30 pages (30 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of agreement 09/09/2016	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of agreement 09/09/2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MINI CLIPPER LIMITED

Filter by category