MINI SPARES CENTRE (MIDLANDS) LTD.
Company number 03711537
- Company Overview for MINI SPARES CENTRE (MIDLANDS) LTD. (03711537)
- Filing history for MINI SPARES CENTRE (MIDLANDS) LTD. (03711537)
- People for MINI SPARES CENTRE (MIDLANDS) LTD. (03711537)
- More for MINI SPARES CENTRE (MIDLANDS) LTD. (03711537)
| 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) |
|---|---|---|---|
| 29 Jan 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
| 26 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 05 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 20 Apr 2023 | CERTNM |
Company name changed evolution 1 LTD.\certificate issued on 20/04/23
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| 20 Apr 2023 | CONNOT | Change of name notice | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 29 January 2023 with updates | |
| 13 Jan 2023 | CH01 | Director's details changed for Mrs Nicola Leigh Jeffery on 13 January 2023 | |
| 13 Dec 2022 | CH01 | Director's details changed for Mr Keith Dodd on 9 December 2022 | |
| 09 Dec 2022 | CH03 | Secretary's details changed for Mr Justin Trevor Jeffery on 9 December 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 29 January 2022 with no updates | |
| 18 Jan 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 13 Jan 2022 | AP01 | Appointment of Mrs Nicola Leigh Jeffery as a director on 10 January 2022 | |
| 27 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 24 Jun 2021 | AD01 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on 24 June 2021 | |
| 29 Jan 2021 | CS01 | Confirmation statement made on 29 January 2021 with updates | |
| 24 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 29 Jan 2020 | CS01 | Confirmation statement made on 29 January 2020 with no updates | |
| 12 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 13 Mar 2019 | CS01 | Confirmation statement made on 11 February 2019 with no updates | |
| 29 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 12 Feb 2018 | CS01 | Confirmation statement made on 11 February 2018 with no updates | |
| 12 Feb 2018 | CH01 | Director's details changed for Mr Keith Dodd on 2 July 2017 | |
| 20 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
| 29 Mar 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
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