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OUR MINDS WORK LIMITED

Company number 06001411

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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)
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
29 Oct 2020 AD01 Registered office address changed from The Axis Building, Maingate, Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ England to 166 Brinkburn Street Byker Newcastle upon Tyne NE6 2AR on 29 October 2020
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
22 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
19 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
28 Sep 2018 CH01 Director's details changed for Mr Neil Anthony Robbins on 28 September 2018
28 Sep 2018 CH01 Director's details changed for Miss Emily Pearson on 28 September 2018
28 Sep 2018 CH01 Director's details changed for Mr Damian Silas Hall on 28 September 2018
27 Sep 2018 AD01 Registered office address changed from C/O the Rowans 11 Millfield Road Whickham Newcastle upon Tyne NE16 4QA to The Axis Building, Maingate, Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ on 27 September 2018
26 Sep 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
19 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-18
18 Sep 2018 PSC08 Notification of a person with significant control statement
11 Sep 2018 AP01 Appointment of Mr Damian Silas Hall as a director on 11 September 2018
11 Sep 2018 PSC07 Cessation of Philip Pattison as a person with significant control on 11 September 2018
11 Sep 2018 AP01 Appointment of Miss Emily Pearson as a director on 11 September 2018
11 Sep 2018 AP01 Appointment of Mr Neil Anthony Robbins as a director on 11 September 2018
03 Sep 2018 TM01 Termination of appointment of Judith Pattison as a director on 3 September 2018
26 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
29 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
29 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
30 Nov 2015 AA Accounts for a dormant company made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2