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MINFFORDD CONSORTIUM LIMITED

Company number 04932452

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Company Results (links open in a new window)
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)
05 May 2017 AP03 Appointment of Mr Chris Mourton as a secretary on 1 January 2017
24 Jan 2017 TM01 Termination of appointment of Tym Williams as a director on 1 January 2017
24 Jan 2017 TM01 Termination of appointment of Mark Lance Britnell as a director on 1 January 2017
22 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
22 Nov 2016 CH01 Director's details changed for Mr Tym Williams on 14 October 2016
17 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
06 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,710,000
06 May 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,710,000
13 May 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,710,000
06 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Mark Lance Britnell on 16 October 2011
30 Oct 2012 CH01 Director's details changed for Mr Tym Williams on 16 October 2011
27 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
19 Aug 2011 AP01 Appointment of Mr Mark Lance Britnell as a director
19 Aug 2011 AD01 Registered office address changed from Unit 6 Snowdonia Business Park Minffordd Penrhyndeudraeth Gwynedd LL42 1RB on 19 August 2011
19 Aug 2011 TM02 Termination of appointment of Diane Williams as a secretary
19 Aug 2011 AP01 Appointment of Mr Tym Williams as a director
24 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
16 Nov 2010 AAMD Amended full accounts made up to 30 September 2009
03 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009