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MINTON INVESTMENTS (INDUSTRIAL) LIMITED

Company number 02671974

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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)
27 Jun 2024 AA Unaudited abridged accounts made up to 30 November 2023
15 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
30 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
05 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
17 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
15 Feb 2022 MR01 Registration of charge 026719740004, created on 3 February 2022
09 Feb 2022 MR04 Satisfaction of charge 1 in full
04 Feb 2022 MR01 Registration of charge 026719740003, created on 3 February 2022
14 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
05 Jan 2022 MR04 Satisfaction of charge 2 in full
05 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
21 Apr 2021 AD01 Registered office address changed from C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 21 April 2021
12 Apr 2021 TM02 Termination of appointment of Daniel Peter Simpkin as a secretary on 9 April 2021
12 Apr 2021 TM01 Termination of appointment of Daniel Peter Simpkin as a director on 9 April 2021
09 Mar 2021 AP01 Appointment of Mrs Nadine Carol Simpkin as a director on 9 March 2021
03 Mar 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
22 Dec 2020 CH01 Director's details changed for Mr Daniel Peter Simpkin on 22 December 2020
01 Jun 2020 AA Unaudited abridged accounts made up to 30 November 2019
09 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
16 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
19 Feb 2019 CS01 Confirmation statement made on 17 December 2018 with updates
17 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
09 Feb 2018 CS01 Confirmation statement made on 17 December 2017 with updates
17 Jan 2018 AD01 Registered office address changed from C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom to C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA on 17 January 2018
04 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016