130 MINNIS ROAD MANAGEMENT COMPANY LIMITED

Company number 04800186

Date	Type	Description	View / Download
09 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	(3 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
03 May 2023	AA	Accounts for a dormant company made up to 30 March 2023	(2 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	(5 pages)
19 May 2022	AP03	Appointment of Miss Samantha Dunlop as a secretary on 19 May 2022	(2 pages)
05 May 2022	TM01	Termination of appointment of Mark Jonathan Brooks as a director on 5 May 2022	(1 page)
05 May 2022	AP01	Appointment of Mr Harry Quinlan as a director on 5 May 2022	(2 pages)
29 Apr 2022	PSC08	Notification of a person with significant control statement	(2 pages)
29 Apr 2022	PSC07	Cessation of Mark Jonathan Brooks as a person with significant control on 29 April 2022	(1 page)
29 Apr 2022	TM02	Termination of appointment of Tracy Marion O'toole as a secretary on 29 April 2022	(1 page)
27 Apr 2022	AA	Accounts for a dormant company made up to 30 March 2022	(2 pages) Download iXBRL
25 Oct 2021	AD01	Registered office address changed from Flat 7 130 Minnis Road Birchington CT7 9QB England to Flat 8 130 Minnis Road Birchington CT7 9QB on 25 October 2021	(1 page)
25 Oct 2021	AD01	Registered office address changed from Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS England to Flat 7 130 Minnis Road Birchington CT7 9QB on 25 October 2021	(1 page)
15 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	(10 pages) Download iXBRL
30 Jun 2021	AP01	Appointment of Georgina Baes as a director on 28 June 2021	(2 pages)
30 Jun 2021	AP01	Appointment of Jean Stewart as a director on 28 June 2021	(2 pages)
30 Jun 2021	AP01	Appointment of Mr Darren Jon Eason as a director on 28 June 2021	(2 pages)
28 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25	(3 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
29 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	(9 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(4 pages)
11 May 2020	AD01	Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH to Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS on 11 May 2020	(1 page)
02 Dec 2019	PSC07	Cessation of Immacolata Pescatore as a person with significant control on 30 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Immacolata Pescatore as a director on 30 November 2019	(1 page)
02 Dec 2019	PSC07	Cessation of Sasha Nicole Marchant as a person with significant control on 30 November 2019	(1 page)