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MINTONS SOLICITORS LIMITED

Company number 08144693

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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)
01 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
01 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
08 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
02 Feb 2021 CH01 Director's details changed for Ms Julia Mary Bernadette Morrill on 14 January 2021
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
04 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
08 Nov 2018 SH08 Change of share class name or designation
08 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 PSC07 Cessation of Julia Mary Bernadette Morrill as a person with significant control on 24 October 2018
29 Oct 2018 PSC07 Cessation of Simon Julian Minton as a person with significant control on 24 October 2018
29 Oct 2018 PSC02 Notification of Minton Morrill (Holdings) Limited as a person with significant control on 24 October 2018
29 Oct 2018 TM01 Termination of appointment of Philip Marshall Goldberg as a director on 24 October 2018
20 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
24 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
24 Jul 2018 PSC04 Change of details for Mr Simon Julian Minton as a person with significant control on 20 June 2018
22 Sep 2017 AA Total exemption full accounts made up to 30 November 2016
17 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2017 SH06 Cancellation of shares. Statement of capital on 13 April 2017
  • GBP 10,750
17 Jul 2017 SH03 Purchase of own shares.
01 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
28 Jun 2017 CH01 Director's details changed for Mr Simon Julian Minton on 28 June 2017
28 Jun 2017 CH03 Secretary's details changed for Elizabeth Irene Minton on 28 June 2017
27 Jun 2017 PSC09 Withdrawal of a person with significant control statement on 27 June 2017