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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)
16 Apr 2019 TM01 Termination of appointment of Janice Suzanne Reynolds as a director on 8 April 2019
08 Jan 2019 AP01 Appointment of Mr Luke Andrew Parker as a director on 1 January 2019
12 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
09 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
19 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 62
14 Mar 2017 SH02 Sub-division of shares on 31 January 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 31/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017 CH01 Director's details changed for Miss Janice Suzanne Reynolds on 2 February 2017
07 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Apr 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 January 2016
12 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 60
16 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 60
04 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 60
15 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009