THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD
Company number 05423865
- Company Overview for THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD (05423865)
- Filing history for THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD (05423865)
- People for THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD (05423865)
- Charges for THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD (05423865)
- More for THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD (05423865)
| 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) |
|---|---|---|---|
| 17 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 5 March 2021 with updates | |
| 22 Jan 2021 | MA | Memorandum and Articles of Association | |
| 22 Jan 2021 | RESOLUTIONS |
Resolutions
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| 21 Jan 2021 | MR04 | Satisfaction of charge 054238650002 in full | |
| 21 Jan 2021 | MR04 | Satisfaction of charge 1 in full | |
| 12 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Aug 2020 | AP01 | Appointment of Mr Mark Alistair Champion as a director on 17 June 2020 | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
| 02 Jan 2020 | AP01 | Appointment of Mr Jonathan Deane as a director on 16 December 2019 | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 25 Jun 2019 | AP03 | Appointment of Mrs Stevanne Deane as a secretary on 17 June 2019 | |
| 07 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with updates | |
| 14 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Mar 2018 | CH01 | Director's details changed for James Clarke Hughes on 6 March 2018 | |
| 06 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with no updates | |
| 06 Mar 2018 | PSC04 | Change of details for James Clarke Hughes as a person with significant control on 6 March 2018 | |
| 19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Jul 2016 | AD01 | Registered office address changed from 4 George Baylis Road Droitwich Worcestershire WR9 9RB to 6 Portis Fields Bristol Road Portishead Bristol BS20 6PN on 13 July 2016 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 25 Aug 2015 | MR01 | Registration of charge 054238650002, created on 14 August 2015 | |
| 16 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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