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R P & J MINTON LIMITED

Company number 05589771

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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)
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
16 Sep 2024 AD01 Registered office address changed from Dyke Yaxley Limited 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA England to 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 16 September 2024
25 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
26 Jul 2023 AD01 Registered office address changed from Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shroshire SY3 7FA England to Dyke Yaxley Limited 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 26 July 2023
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with updates
22 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
16 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
16 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
08 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2019 SH08 Change of share class name or designation
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Apr 2018 AD01 Registered office address changed from Emstrey House South Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shroshire SY3 7FA on 5 April 2018
25 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
25 Oct 2017 PSC04 Change of details for Mr Shaun Patrick Minton as a person with significant control on 30 June 2016
25 Oct 2017 PSC04 Change of details for Mrs Mandy Louise Minton as a person with significant control on 30 June 2016
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015