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MINERVA PRIVATE TRAVEL & LIFESTYLE MANAGEMENT LTD

Company number 03941794

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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 Jul 2024 AD01 Registered office address changed from Dean House Farm Church Road Newdigate Dorking RH5 5DL England to Flat 1 Half Moon Yard 63 Portsmouth Road Cobham KT11 1JQ on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Amanda Jane Teale on 19 July 2024
18 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
11 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
09 Nov 2022 PSC04 Change of details for Miss Amanda Jane Teale as a person with significant control on 8 November 2022
08 Nov 2022 PSC04 Change of details for Miss Amanda Jane Teale as a person with significant control on 8 November 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
17 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
30 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 15,000
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 10,000
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
10 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-10
21 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
11 Oct 2016 AD01 Registered office address changed from 39 Chobham Road Woking Surrey GU21 6JD to Dean House Farm Church Road Newdigate Dorking RH5 5DL on 11 October 2016
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015