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MINELEN LIMITED

Company number 03474571

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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)
08 Nov 2024 AA Micro company accounts made up to 31 March 2024
21 Dec 2023 CH03 Secretary's details changed for Mr Thomas Dylan Rhys Davies on 30 November 2023
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Dec 2023 CH01 Director's details changed for Mr Thomas Dylan Rhys Davies on 30 November 2023
18 Dec 2023 CH01 Director's details changed for Mr Andrew John Morgan on 30 November 2023
15 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
07 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
21 Nov 2022 AA Micro company accounts made up to 31 March 2022
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 8
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
12 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
06 Dec 2019 CH01 Director's details changed for Mrs Helen Ann Morgan on 1 April 2018
06 Dec 2019 AP01 Appointment of Mrs Jane Mineira Davies as a director on 1 April 2018
06 Dec 2019 AP01 Appointment of Mrs Helen Ann Morgan as a director on 1 April 2018
04 Dec 2019 CH03 Secretary's details changed for Mr Thomas Dylan Rhys Davies on 4 December 2019
04 Dec 2019 CH01 Director's details changed for Mr Thomas Dylan Rhys Davies on 4 December 2019
04 Dec 2019 CH01 Director's details changed for Mr Thomas Dylan Rhys Davies on 4 December 2019
14 Feb 2019 CS01 Confirmation statement made on 2 December 2018 with updates
21 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/12/2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 MR01 Registration of charge 034745710007, created on 22 October 2018