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MINI SPARES LIMITED

Company number 03093440

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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)
11 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	CH01	Director's details changed for Mr Stevie Michael Dodd on 13 January 2023	View PDF Director's details changed for Mr Stevie Michael Dodd on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC07	Cessation of Keith Dodd as a person with significant control on 9 December 2022	View PDF Cessation of Keith Dodd as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CH01	Director's details changed for Mr Keith Dodd on 9 December 2022	View PDF Director's details changed for Mr Keith Dodd on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CH01	Director's details changed for Mr Stevie Michael Dodd on 9 December 2022	View PDF Director's details changed for Mr Stevie Michael Dodd on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CH03	Secretary's details changed for Mrs Nicola Leigh Jeffery on 9 December 2022	View PDF Secretary's details changed for Mrs Nicola Leigh Jeffery on 9 December 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
24 Jun 2021	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on 24 June 2021	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on 24 June 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2021	PSC04	Change of details for Mr Stevie Dodd as a person with significant control on 31 January 2021	View PDF Change of details for Mr Stevie Dodd as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
31 Jan 2020	PSC04	Change of details for Mrs Nicola Leigh Jeffery as a person with significant control on 23 June 2018	View PDF Change of details for Mrs Nicola Leigh Jeffery as a person with significant control on 23 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	PSC01	Notification of Stevie Dodd as a person with significant control on 23 June 2018	View PDF Notification of Stevie Dodd as a person with significant control on 23 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
28 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
22 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MINI SPARES LIMITED

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