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MINSTEAD INVESTMENTS (BOSCOMBE) LIMITED

Company number 05726799

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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)
23 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with no updates
24 Oct 2024 AA Micro company accounts made up to 31 March 2024
18 Oct 2024 CH01 Director's details changed for Mr Michael Brian Wilkes on 10 October 2024
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
10 Jan 2023 PSC01 Notification of Angela Carter as a person with significant control on 5 January 2023
10 Jan 2023 PSC07 Cessation of Nicholas Adrian Carter as a person with significant control on 5 January 2023
10 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
30 Nov 2021 AA Micro company accounts made up to 31 March 2021
20 Mar 2021 MR04 Satisfaction of charge 2 in full
20 Mar 2021 MR04 Satisfaction of charge 1 in full
20 Mar 2021 MR04 Satisfaction of charge 3 in full
10 Mar 2021 MR01 Registration of charge 057267990004, created on 5 March 2021
10 Mar 2021 MR01 Registration of charge 057267990005, created on 5 March 2021
25 Feb 2021 RP04PSC01 Second filing for the notification of Stuart Alan Lees as a person with significant control
22 Jan 2021 CH01 Director's details changed for Mr Michael Brian Wilkes on 17 December 2020
20 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
20 Jan 2021 PSC07 Cessation of John Spurling as a person with significant control on 30 September 2020
20 Jan 2021 PSC01 Notification of Nicholas Adrian Carter as a person with significant control on 30 September 2020
15 Jan 2021 PSC01 Notification of Stuart Alan Lees as a person with significant control on 16 December 2020
  • ANNOTATION Clarification a second filed psc was registered on 25.02.2021.
22 Dec 2020 SH02 Sub-division of shares on 1 December 2020
15 Dec 2020 TM01 Termination of appointment of John Spurling as a director on 12 October 2020