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MINICO PROPERTIES LIMITED

Company number 05980852

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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)
15 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
20 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
23 May 2024 PSC04 Change of details for Mr Leslie Morris as a person with significant control on 23 May 2024
22 May 2024 PSC01 Notification of Leslie Morris as a person with significant control on 24 April 2019
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
21 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
21 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
14 Jun 2022 TM02 Termination of appointment of Stephanie Dunbar as a secretary on 14 June 2022
20 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
01 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
29 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
23 May 2019 SH06 Cancellation of shares. Statement of capital on 25 April 2019
  • GBP 2.22
23 May 2019 SH06 Cancellation of shares. Statement of capital on 8 April 2019
  • GBP 32.11
23 May 2019 SH03 Purchase of own shares.
23 May 2019 SH03 Purchase of own shares.
02 May 2019 PSC01 Notification of Luke Andrew Parker as a person with significant control on 24 April 2019
29 Apr 2019 SH10 Particulars of variation of rights attached to shares
29 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2019 PSC07 Cessation of Debbie Ann Parker as a person with significant control on 25 April 2019
25 Apr 2019 TM01 Termination of appointment of Deborah Ann Parker as a director on 25 April 2019
16 Apr 2019 PSC07 Cessation of Janice Suzanne Reynolds as a person with significant control on 8 April 2019