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MINTERNE 1993 LIMITED

Company number 02815077

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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)
13 Nov 2024 AP01 Appointment of Mr Paul Jameison as a director on 8 November 2024
13 Nov 2024 AP01 Appointment of Mr Roger David Condie as a director on 8 November 2024
12 Nov 2024 TM01 Termination of appointment of Michael Jeffrey Hill as a director on 8 November 2024
12 Nov 2024 TM01 Termination of appointment of Tania Munnery as a director on 8 November 2024
22 Oct 2024 AD01 Registered office address changed from 7a West Street Wareham BH20 4JS England to 53 High Street Swanage BH19 2LT on 22 October 2024
22 Oct 2024 CH04 Secretary's details changed for Swanage Flat Management Co Limited on 22 October 2024
11 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
20 Sep 2023 AD01 Registered office address changed from Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England to 7a West Street Wareham BH20 4JS on 20 September 2023
20 Sep 2023 TM02 Termination of appointment of Hill & Clark Limited as a secretary on 20 September 2023
20 Sep 2023 AP04 Appointment of Swanage Flat Management Co Limited as a secretary on 20 September 2023
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
20 Jul 2022 AP04 Appointment of Hill & Clark Limited as a secretary on 1 July 2022
20 Jul 2022 TM02 Termination of appointment of Spl Property Management Llp as a secretary on 1 July 2022
19 Jul 2022 CH01 Director's details changed for Ms Joanna Marion Milner-Percy on 19 July 2022
13 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with updates
12 May 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
06 Jan 2021 CH04 Secretary's details changed for Spl Property Management Llp on 1 January 2021
06 Jan 2021 CH04 Secretary's details changed for Spl Property Management Llp on 1 November 2018
06 Jan 2021 CH04 Secretary's details changed for Spl Property Management Llp on 1 January 2021
20 Oct 2020 AA Micro company accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates