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MINIHOW LIMITED

Company number 03414645

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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)
30 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
15 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	MR04	Satisfaction of charge 034146450002 in full	View PDF Satisfaction of charge 034146450002 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
07 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 2	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	MR01	Registration of charge 034146450002	View PDF Registration of charge 034146450002 - link opens in a new window - 50 pages (50 pages)
08 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
08 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
22 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
28 Sep 2011	AD01	Registered office address changed from 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 28 September 2011	View PDF Registered office address changed from 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 28 September 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	AP01	Appointment of Mr Liam Cunningham as a director	View PDF Appointment of Mr Liam Cunningham as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	TM01	Termination of appointment of John Feeley as a director	View PDF Termination of appointment of John Feeley as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
06 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
11 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
03 Sep 2008	288a	Director appointed john feeley logged form	View PDF Director appointed john feeley logged form - link opens in a new window - 1 page (1 page)
03 Sep 2008	363s	Return made up to 05/08/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/08/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)

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MINIHOW LIMITED

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