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MINERVA (CHESTER) MANAGEMENT COMPANY LIMITED

Company number 04266498

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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)
24 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
16 Aug 2016 AP01 Appointment of Mr Lee Dodd as a director on 1 December 2015
16 Aug 2016 TM01 Termination of appointment of Kelvin Parry as a director on 20 March 2016
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 7 August 2015 no member list
05 Feb 2015 TM02 Termination of appointment of Hhl Property Mgt (Uk) Ltd. as a secretary on 5 February 2015
05 Feb 2015 AD01 Registered office address changed from 377 Hoylake Road Wirral Merseyside CH46 0RW to C/O Andrew Lea Oaktree Court Mill Lane Ness Neston CH64 8TP on 5 February 2015
24 Sep 2014 TM01 Termination of appointment of Ian Stuart Lloyd as a director on 15 September 2014
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 7 August 2014 no member list
16 Aug 2013 AR01 Annual return made up to 7 August 2013 no member list
16 Aug 2013 TM01 Termination of appointment of Linda Hulme as a director
16 Aug 2013 TM01 Termination of appointment of Grant Irlam as a director
16 Aug 2013 TM01 Termination of appointment of James Fishwick as a director
16 Aug 2013 TM01 Termination of appointment of Steven Hague as a director
19 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 TM01 Termination of appointment of Gary Smith as a director
25 Feb 2013 TM01 Termination of appointment of John Bennett as a director
16 Aug 2012 AR01 Annual return made up to 7 August 2012 no member list
16 Aug 2012 CH04 Secretary's details changed for Hhl Property Mgt. Ltd. on 1 January 2012
16 Aug 2012 CH01 Director's details changed for Gordon Daniel Crichton on 1 January 2012
16 Aug 2012 CH01 Director's details changed for Steven Hague on 1 January 2012
16 Aug 2012 CH01 Director's details changed for Ann Catherine Burgos Lovece on 1 January 2012
16 Aug 2012 CH01 Director's details changed for James Parker Fishwick on 1 January 2012