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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)
01 Jun 2018 CH01 Director's details changed for Mr Keith Dodd on 8 March 2018
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
20 Jun 2017 AP01 Appointment of Mr Justin Trevor Jeffery as a director on 17 May 2017
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 200
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 166
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
03 Apr 2017 AP01 Appointment of Mrs Nicola Leigh Jeffery as a director on 1 March 2017
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 100
03 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 10 August 2016 with updates
11 Apr 2016 AD01 Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Aston House Cornwall Avenue London N3 1LF on 11 April 2016
20 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
20 May 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jan 2015 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015
09 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
09 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
21 May 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
08 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009