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MINSTER FINANCIAL MANAGEMENT LIMITED

Company number 04701916

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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)
13 Nov 2024 AA01 Previous accounting period shortened from 5 April 2024 to 31 March 2024
12 Jul 2024 AD01 Registered office address changed from C/O Dutton Moore the Hall Lairgate Beverley HU17 8HL England to 22 Lairgate Beverley HU17 8EP on 12 July 2024
02 Apr 2024 AA Micro company accounts made up to 5 April 2023
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
24 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2023
21 Aug 2023 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary on 21 August 2023
21 Aug 2023 PSC04 Change of details for Ms Helen Elizabeth O'connor as a person with significant control on 16 August 2023
21 Aug 2023 PSC07 Cessation of Anne Patricia O'connor as a person with significant control on 16 August 2023
21 Aug 2023 PSC01 Notification of Anne Patricia O'connor as a person with significant control on 23 April 2023
21 Aug 2023 PSC07 Cessation of John Paul O'connor as a person with significant control on 23 April 2023
12 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/08/2023.
01 Jun 2023 AD01 Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to C/O Dutton Moore the Hall Lairgate Beverley HU17 8HL on 1 June 2023
31 Mar 2023 AA Micro company accounts made up to 5 April 2022
21 Feb 2023 AA01 Previous accounting period shortened from 5 July 2022 to 5 April 2022
03 Jan 2023 AA01 Previous accounting period extended from 5 April 2022 to 5 July 2022
20 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
06 Jul 2021 AA Micro company accounts made up to 5 April 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
01 Jun 2021 PSC04 Change of details for Mr John Paul O'connor as a person with significant control on 31 May 2021
31 Mar 2021 TM01 Termination of appointment of John Paul O'connor as a director on 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
19 Mar 2021 PSC04 Change of details for Ms Elizabeth Helen O'connor as a person with significant control on 10 February 2021
19 Mar 2021 PSC01 Notification of Elizabeth Helen O'connor as a person with significant control on 10 February 2021
19 Mar 2021 PSC04 Change of details for Mr John Paul O'connor as a person with significant control on 10 February 2021
06 Oct 2020 AA Micro company accounts made up to 5 April 2020