MINSTER COURT (BRACEBRIDGE HEATH) LIMITED
Company number 03633446
- Company Overview for MINSTER COURT (BRACEBRIDGE HEATH) LIMITED (03633446)
- Filing history for MINSTER COURT (BRACEBRIDGE HEATH) LIMITED (03633446)
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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 Oct 2024 | AP01 | Appointment of Mr Colin Henry Kemp as a director on 3 October 2024 | |
| 04 Oct 2024 | TM01 | Termination of appointment of Ray Young as a director on 3 October 2024 | |
| 04 Oct 2024 | CS01 | Confirmation statement made on 13 September 2024 with updates | |
| 04 Oct 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 26 Jun 2024 | AD01 | Registered office address changed from Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY England to Minster Court Minster Court Bracebridge Heath Lincoln LN4 2TS on 26 June 2024 | |
| 26 Jun 2024 | TM02 | Termination of appointment of Retirement Security Limited as a secretary on 24 June 2024 | |
| 07 Jun 2024 | CH04 | Secretary's details changed for Retirement Security Limited on 1 June 2024 | |
| 04 Jun 2024 | AD01 | Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024 | |
| 14 Jan 2024 | TM01 | Termination of appointment of John Hindle Davis as a director on 31 August 2023 | |
| 12 Jan 2024 | AP01 | Appointment of Richard Mark Hardy as a director on 31 August 2023 | |
| 15 Dec 2023 | AP01 | Appointment of Mrs Brenda Clare Oliver as a director on 31 August 2023 | |
| 15 Dec 2023 | AP01 | Appointment of Linda Davis as a director on 31 August 2023 | |
| 15 Dec 2023 | AP01 | Appointment of Mrs Hilary Kitchen as a director on 31 August 2023 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Paul Woodhead as a director on 31 August 2023 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Julia Ann Coates as a director on 31 August 2023 | |
| 20 Nov 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 13 September 2023 with updates | |
| 11 Aug 2023 | TM01 | Termination of appointment of Rosemary Andrews as a director on 7 November 2022 | |
| 22 Nov 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 21 Nov 2022 | AP01 | Appointment of Mr Paul Woodhead as a director on 7 November 2022 | |
| 19 Oct 2022 | TM01 | Termination of appointment of Monica Jane Munnery as a director on 19 October 2022 | |
| 13 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with updates | |
| 10 Feb 2022 | AP01 | Appointment of Mr John Hindle Davis as a director on 9 February 2022 | |
| 08 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 15 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with updates |