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MINKIES LIMITED

Company number 05837917

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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)
19 Sep 2017 AP01 Appointment of Ms Minkie Spiro as a director on 1 June 2017
20 Jul 2017 PSC01 Notification of Doron Atzmon as a person with significant control on 6 April 2016
20 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Jul 2016 AD03 Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
22 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
16 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Aug 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
01 Aug 2011 AD03 Register(s) moved to registered inspection location
01 Aug 2011 AD02 Register inspection address has been changed
29 Jul 2011 CH01 Director's details changed for Doron Shalom Atzmon on 1 June 2011
19 Jul 2011 AP04 Appointment of Optimum Business Solutions Nw Ltd as a secretary
19 Jul 2011 AD01 Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN on 19 July 2011
18 Jul 2011 TM02 Termination of appointment of Minkie Spiro Atzmon as a secretary
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010