MINSTER HAVERHILL LIMITED

Company number 05886655

Date	Type	Description	View / Download
06 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 04/05/17	(3 pages)
06 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 04/05/17	(1 page)
18 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 4 May 2017	(1 page)
31 Aug 2017	PSC02	Notification of Minster Care Group Limited as a person with significant control on 4 May 2017	(2 pages)
30 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 30 August 2017	(2 pages)
30 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
02 Jun 2017	TM01	Termination of appointment of David Nicholas Brooks as a director on 4 May 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Andrew Cowley as a director on 4 May 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 4 May 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr David Nicholas Brooks as a director on 3 May 2017	(3 pages)
01 Jun 2017	AP01	Appointment of Mr Andrew Cowley as a director on 3 May 2017	(3 pages)
01 Jun 2017	AP01	Appointment of Mr Rupert George Maxwell Lothian Barclay as a director on 3 May 2017	(3 pages)
31 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
31 May 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
01 Dec 2016	AA	Accounts for a medium company made up to 31 March 2016	(24 pages)
12 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
08 Dec 2015	AA	Accounts for a medium company made up to 31 March 2015	(16 pages)
11 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(5 pages)
12 Nov 2014	AA	Accounts for a medium company made up to 31 March 2014	(16 pages)
28 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
26 Nov 2013	AA	Accounts for a medium company made up to 31 March 2013	(17 pages)
04 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	(5 pages)
09 Nov 2012	AA	Accounts for a medium company made up to 31 March 2012	(15 pages)