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MINOR MATTERS LIMITED

Company number 03041693

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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)
20 Oct 2024 CH01 Director's details changed for Mr John Gerard Carroll on 17 October 2024
18 Oct 2024 CH03 Secretary's details changed for Mr Simon Francis Mitchell on 17 October 2024
17 Oct 2024 CH01 Director's details changed for Mr Simon Francis Mitchell on 17 October 2024
01 Oct 2024 AP03 Appointment of Mr Simon Francis Mitchell as a secretary on 6 August 2024
18 Sep 2024 TM02 Termination of appointment of Raymond George Newell as a secretary on 6 August 2024
01 Aug 2024 AP01 Appointment of Mr John Gerard Carroll as a director on 28 April 2024
01 Aug 2024 AP01 Appointment of Mr Simon Francis Mitchell as a director on 28 April 2024
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
04 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
05 May 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
18 May 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
10 May 2021 CS01 Confirmation statement made on 1 April 2021 with updates
04 May 2021 AA Accounts for a dormant company made up to 31 December 2020
22 May 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
07 May 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
25 Jul 2018 AP01 Appointment of Mr Bruce Kelsey as a director on 1 July 2018
25 Jul 2018 TM01 Termination of appointment of John Beresford Frye as a director on 1 July 2018
16 Jul 2018 CH01 Director's details changed for Mr Andrew Michael Stone on 1 July 2018
12 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 PSC05 Change of details for Morris Minor Owners Club Limited as a person with significant control on 15 March 2018