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MINI-CAM HOLDINGS LIMITED

Company number 08255853

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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 Jan 2020	AP01	Appointment of Mrs Constance Frederique Baroudel as a director on 1 January 2020	View PDF Appointment of Mrs Constance Frederique Baroudel as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM01	Termination of appointment of Glenn Edward Cruger as a director on 31 December 2019	View PDF Termination of appointment of Glenn Edward Cruger as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
24 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	TM01	Termination of appointment of Colin Meadows White as a director on 5 April 2019	View PDF Termination of appointment of Colin Meadows White as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	PSC05	Change of details for Halma Group Plc as a person with significant control on 27 March 2018	View PDF Change of details for Halma Group Plc as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	PSC02	Notification of Halma Group Plc as a person with significant control on 27 March 2018	View PDF Notification of Halma Group Plc as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC07	Cessation of Mini-Cam Enterprises Limited as a person with significant control on 27 March 2018	View PDF Cessation of Mini-Cam Enterprises Limited as a person with significant control on 27 March 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	MR04	Satisfaction of charge 082558530003 in full	View PDF Satisfaction of charge 082558530003 in full - link opens in a new window - 1 page (1 page)
14 Nov 2017	MR04	Satisfaction of charge 082558530002 in full	View PDF Satisfaction of charge 082558530002 in full - link opens in a new window - 1 page (1 page)
14 Nov 2017	MR04	Satisfaction of charge 082558530001 in full	View PDF Satisfaction of charge 082558530001 in full - link opens in a new window - 1 page (1 page)
09 Nov 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AP01	Appointment of Mr Glenn Edward Cruger as a director on 31 October 2017	View PDF Appointment of Mr Glenn Edward Cruger as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	PSC02	Notification of Mini-Cam Enterprises Limited as a person with significant control on 31 October 2017	View PDF Notification of Mini-Cam Enterprises Limited as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	PSC07	Cessation of Nigel Jeremy Wilson as a person with significant control on 31 October 2017	View PDF Cessation of Nigel Jeremy Wilson as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	PSC07	Cessation of Ldc (Managers) Ltd as a person with significant control on 31 October 2017	View PDF Cessation of Ldc (Managers) Ltd as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AP01	Appointment of Mr Richard Anthony Paul Joynson as a director on 31 October 2017	View PDF Appointment of Mr Richard Anthony Paul Joynson as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 16 pages (16 pages)
17 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 16 pages (16 pages)
19 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	AUD	Auditor's resignation
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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