MINERVA BUILDING RESTORATION LIMITED
Company number 04982439
- Company Overview for MINERVA BUILDING RESTORATION LIMITED (04982439)
- Filing history for MINERVA BUILDING RESTORATION LIMITED (04982439)
- People for MINERVA BUILDING RESTORATION LIMITED (04982439)
- Charges for MINERVA BUILDING RESTORATION LIMITED (04982439)
- More for MINERVA BUILDING RESTORATION LIMITED (04982439)
| 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) |
|---|---|---|---|
| 26 Jan 2017 | AP01 | Appointment of Mr Dominic Pascal Brasher as a director on 1 January 2017 | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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| 12 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Apr 2015 | AD01 | Registered office address changed from 37 College Road Bromley Kent BR1 3PU to 1 Scotts Road Bromley Kent BR1 3QD on 21 April 2015 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 18 Dec 2014 | CH03 | Secretary's details changed for Lorraine Bucker on 3 December 2013 | |
| 04 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jun 2013 | AAMD | Amended accounts made up to 31 December 2011 | |
| 20 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 20 Dec 2012 | CH01 | Director's details changed for Mr Stephen John Moll on 20 December 2012 | |
| 20 Dec 2012 | CH03 | Secretary's details changed for Lorraine Bucker on 20 December 2012 | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Stephen John Moll on 30 December 2009 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Jan 2009 | 363a | Return made up to 02/12/08; full list of members | |
| 23 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 |