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MINSTER COURT (LEICESTER) MANAGEMENT COMPANY LIMITED

Company number 04623669

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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)
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
25 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
14 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
15 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
27 Jan 2014 AP04 Appointment of Hertford Company Secretaries Limited as a secretary
27 Jan 2014 AP01 Appointment of Mr Justin William Herbert as a director
23 Jan 2014 TM01 Termination of appointment of Places for People Homes Limited as a director
23 Jan 2014 TM01 Termination of appointment of Blueroom Properties Limited as a director
23 Jan 2014 TM01 Termination of appointment of Simran Soin as a director
23 Jan 2014 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
23 Jan 2014 AD01 Registered office address changed from C/O Rmg Rmg House Essex Road Hoddesdon Herts EN11 1DR England on 23 January 2014
14 Jan 2014 ANNOTATION Rectified The TM02 was removed from the public register on 21/03/2014 as it is factually inaccurate or is derived from something factually inaccurate
14 Jan 2014 AD01 Registered office address changed from C/O Rmg Rmg House Essex Road Hoddesdon Herts EN11 1DR England on 14 January 2014
14 Jan 2014 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 14 January 2014
03 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
26 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
17 Jan 2013 CH04 Secretary's details changed for Cosec Management Services Limited on 7 February 2012
02 Apr 2012 TM01 Termination of appointment of Steven Binks as a director
02 Apr 2012 AP01 Appointment of Simran Soin as a director
22 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Feb 2012 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 13 February 2012