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MINI LIMITED

Company number 04118384

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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)
28 Aug 2024 AA Total exemption full accounts made up to 29 November 2023
30 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 29 November 2022
16 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 29 November 2021
09 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 29 November 2020
27 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
29 Mar 2021 AD01 Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to Fifth Floor 5 New Street Square London EC4A 3BF on 29 March 2021
16 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
20 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
22 Mar 2019 CH01 Director's details changed for Mehboob Raza Dossa on 22 March 2019
15 Jan 2019 CH01 Director's details changed for Mehboob Raza Dossa on 15 January 2019
17 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Jul 2018 TM01 Termination of appointment of Anders Olof Victor Grundberg as a director on 19 July 2018
19 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
14 Jul 2017 PSC01 Notification of Pieter Paul Van Lelyveld as a person with significant control on 6 July 2017
14 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 14 July 2017
27 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
08 Sep 2016 AA Total exemption full accounts made up to 30 November 2015
03 Feb 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1