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SETMINDS LIMITED

Company number 04706314

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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)
31 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
19 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
06 Nov 2023 SH02 Sub-division of shares on 27 September 2023
10 Oct 2023 PSC01 Notification of Lawrence Stanier Pinkney as a person with significant control on 30 September 2023
10 Oct 2023 PSC01 Notification of Anup Manilal Shah as a person with significant control on 30 September 2023
10 Oct 2023 PSC07 Cessation of Real Advisory Limited as a person with significant control on 30 September 2023
22 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
24 Dec 2021 PSC07 Cessation of Prime Uk Properties Limited as a person with significant control on 17 December 2021
24 Dec 2021 PSC02 Notification of Real Advisory Limited as a person with significant control on 17 December 2021
04 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 AD01 Registered office address changed from C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Broad House Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 14 September 2020
15 Jun 2020 TM01 Termination of appointment of Mukesh Zaverchand Shah as a director on 15 June 2020
23 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
05 Mar 2020 AP01 Appointment of Mrs Pratibha Makwana as a director on 4 March 2020
22 Oct 2019 TM02 Termination of appointment of Lawrence Stanier Pinkney as a secretary on 18 October 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
11 Feb 2019 CH01 Director's details changed for Mr Mukesh Zaverchand Shah on 11 February 2019
11 Feb 2019 CH01 Director's details changed for Mr Lawrence Stanier Pinkney on 11 February 2019
11 Feb 2019 CH03 Secretary's details changed for Mr Lawrence Stanier Pinkney on 11 February 2019
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018