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MINOR ENTERTAINMENT LTD

Company number 07114030

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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)
05 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 TM01 Termination of appointment of Andrew Peter Fletcher as a director on 29 June 2023
30 Jun 2023 AP02 Appointment of Mediacart Limited as a director on 29 June 2023
30 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 CH01 Director's details changed for Mr Juan Carlos Gay on 1 November 2022
01 Nov 2022 CH01 Director's details changed for Mr Andrew Peter Fletcher on 1 November 2022
01 Nov 2022 CH01 Director's details changed for Mr Partrick Duncan Davidson-Houston on 1 November 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
31 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with no updates
30 Dec 2020 CS01 Confirmation statement made on 30 December 2020 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 AD01 Registered office address changed from 42 Tabard Street London SE1 4JU to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 25 March 2020
14 Jan 2020 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
13 Feb 2019 CH01 Director's details changed for Mr Andrew Peter Fletcher on 1 February 2019
07 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
19 Nov 2018 AA01 Current accounting period shortened from 31 May 2019 to 28 February 2019
05 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
17 Apr 2018 AP01 Appointment of Mr Partrick Duncan Davidson-Houston as a director on 17 April 2018
08 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
05 Sep 2017 TM01 Termination of appointment of Jonathan Charles Evans as a director on 4 September 2017
04 Sep 2017 AA Total exemption full accounts made up to 31 May 2017