MINTON MALMESBURY LIMITED

Company number 04434421

Date	Type	Description	View / Download
20 Dec 2017	AD01	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 8 De Walden Court 85 New Cavendish Street London W1W 6XD on 20 December 2017	(1 page)
06 Nov 2017	AA	Total exemption full accounts made up to 31 October 2016	(3 pages)
23 Oct 2017	AA01	Previous accounting period shortened from 26 October 2016 to 25 October 2016	(1 page)
26 Jul 2017	AA01	Previous accounting period shortened from 27 October 2016 to 26 October 2016	(1 page)
20 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
27 Mar 2017	MR04	Satisfaction of charge 044344210007 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 044344210008 in full	(1 page)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
25 Jul 2016	AA01	Previous accounting period shortened from 28 October 2015 to 27 October 2015	(1 page)
16 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 8	(5 pages)
18 Nov 2015	MR01	Registration of charge 044344210008, created on 11 November 2015	(11 pages)
16 Nov 2015	MR01	Registration of charge 044344210007, created on 11 November 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(22 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
07 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Sep 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
07 Sep 2015	MR04	Satisfaction of charge 3 in full	(5 pages)
07 Sep 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Sep 2015	MR04	Satisfaction of charge 4 in full	(5 pages)
07 Sep 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
27 Jul 2015	AA01	Previous accounting period shortened from 29 October 2014 to 28 October 2014	(1 page)
22 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 8	(5 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
25 Jul 2014	AA01	Previous accounting period shortened from 30 October 2013 to 29 October 2013	(1 page)
23 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 8	(5 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next