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MINERVA BUILDING RESTORATION LIMITED

Company number 04982439

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 5 October 2024	View PDF Second filing of Confirmation Statement dated 5 October 2024 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	PSC04	Change of details for Mr Stephen John Moll as a person with significant control on 21 October 2024	View PDF Change of details for Mr Stephen John Moll as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024	View PDF Confirmation statement made on 5 October 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024 - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	MR04	Satisfaction of charge 049824390003 in full	View PDF Satisfaction of charge 049824390003 in full - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Mar 2021	MR01	Registration of charge 049824390003, created on 25 March 2021	View PDF Registration of charge 049824390003, created on 25 March 2021 - link opens in a new window - 5 pages (5 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jan 2018	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
15 Feb 2017	CH03	Secretary's details changed for Lorraine Moll on 14 February 2017	View PDF Secretary's details changed for Lorraine Moll on 14 February 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	CS01	02/12/16 Statement of Capital gbp 100	View PDF 02/12/16 Statement of Capital gbp 100 - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AP01	Appointment of Mrs Nicola Hylands as a director on 1 January 2017	View PDF Appointment of Mrs Nicola Hylands as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)

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MINERVA BUILDING RESTORATION LIMITED

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