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MINERVA FIRE LIMITED

Company number 03187349

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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)
19 Jun 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
02 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 AD01 Registered office address changed from St Georges House 6 st Georges Way Leicester Leicestershire LE1 1SH to 29C Craighill Road Leicester LE2 3FD on 26 May 2022
22 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 58,007
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 58,007
05 May 2015 AD01 Registered office address changed from Unit 4 Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP to St Georges House 6 St Georges Way Leicester Leicestershire LE1 1SH on 5 May 2015
21 Feb 2015 CERTNM Company name changed minerva fire leicester LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-02-11
21 Feb 2015 CONNOT Change of name notice
03 Feb 2015 TM01 Termination of appointment of Richard William Pawley as a director on 15 January 2015