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MINIMAL HOLDINGS LIMITED

Company number 05080985

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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)
01 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
21 Mar 2018 PSC01 Notification of Owen Daley as a person with significant control on 6 April 2016
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,100
23 Feb 2016 AP01 Appointment of Ms Kirsty Askwith as a director on 1 January 2016
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 50,100
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 CH01 Director's details changed for Owen Daley on 29 July 2015
02 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 50,000
12 Sep 2014 MR04 Satisfaction of charge 1 in full
12 Sep 2014 MR04 Satisfaction of charge 050809850002 in full
09 Aug 2014 MR01 Registration of charge 050809850004, created on 8 August 2014
08 Aug 2014 MR01 Registration of charge 050809850003, created on 7 August 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 50,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 MR01 Registration of charge 050809850002
03 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010