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MINELOCK LIMITED

Company number 02363372

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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)
04 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 24,926
23 Dec 2014 MR01 Registration of charge 023633720003, created on 18 December 2014
02 Dec 2014 AD01 Registered office address changed from C/O Scg Ltd 1 Foundry Close Horsham West Sussex RH13 5TX to C/O Sc Glass Unit I Foundry Close Horsham West Sussex RH13 5TX on 2 December 2014
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
23 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 24,926
16 Aug 2013 AA Accounts for a small company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a small company made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
28 Mar 2010 CH03 Secretary's details changed for Mr Angus Bell Donald on 26 February 2010
28 Mar 2010 CH01 Director's details changed for Mr Angus Bell Donald on 26 February 2010
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 20/03/09; full list of members
30 Mar 2009 190 Location of debenture register
30 Mar 2009 287 Registered office changed on 30/03/2009 from c/o scg LTD 1 foundry close horsham west sussex RH13 5TX united kingdom
30 Mar 2009 287 Registered office changed on 30/03/2009 from 31/37 church street reigate surrey RH2 0AD united kingdom
30 Mar 2009 353 Location of register of members
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jul 2008 288b Appointment terminated director stephen palframan
13 Jun 2008 287 Registered office changed on 13/06/2008 from 27-43 ifield road crawley west sussex RH11 7AT
27 Mar 2008 363a Return made up to 20/03/08; full list of members