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MIND MONMOUTHSHIRE LIMITED

Company number 04715435

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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)
02 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
25 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	TM01	Termination of appointment of Ann Jones as a director on 17 January 2023	View PDF Termination of appointment of Ann Jones as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
14 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
18 Aug 2021	AP01	Appointment of Mr Peter John Marsh-Jenks as a director on 12 July 2021	View PDF Appointment of Mr Peter John Marsh-Jenks as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mr Michael Edmond Wheatle as a director on 12 July 2021	View PDF Appointment of Mr Michael Edmond Wheatle as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Kim Jerome Boland as a director on 31 May 2021	View PDF Termination of appointment of Kim Jerome Boland as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	TM01	Termination of appointment of Michelle Elizabeth Kathleen Mckay as a director on 10 May 2021	View PDF Termination of appointment of Michelle Elizabeth Kathleen Mckay as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
12 Jan 2021	TM01	Termination of appointment of Karen Peploe as a director on 6 January 2021	View PDF Termination of appointment of Karen Peploe as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	CH01	Director's details changed for Mr Kim Jerome Boland on 17 December 2020	View PDF Director's details changed for Mr Kim Jerome Boland on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM01	Termination of appointment of Catharine Elizabeth Glenholmes as a director on 15 October 2020	View PDF Termination of appointment of Catharine Elizabeth Glenholmes as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM01	Termination of appointment of Shane George Mock as a director on 24 April 2020	View PDF Termination of appointment of Shane George Mock as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	CH01	Director's details changed for Mr Shane George Mock on 15 January 2020	View PDF Director's details changed for Mr Shane George Mock on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
18 Sep 2019	AP01	Appointment of Mr Shane George Mock as a director on 21 January 2019	View PDF Appointment of Mr Shane George Mock as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)

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MIND MONMOUTHSHIRE LIMITED

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