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MINERVA HOUSE LTD

Company number 08354165

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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)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	AP01	Appointment of Mr Gareth Morgan as a director on 17 November 2016	View PDF Appointment of Mr Gareth Morgan as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	AD01	Registered office address changed from 300 St Mary's Road Garston Liverpool L19 0NQ to C/O Sinclair 300 St. Marys Road Garston Liverpool L19 0NQ on 6 March 2015	View PDF Registered office address changed from 300 St Mary's Road Garston Liverpool L19 0NQ to C/O Sinclair 300 St. Marys Road Garston Liverpool L19 0NQ on 6 March 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA01	Current accounting period shortened from 31 January 2014 to 31 August 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 August 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	TM01	Termination of appointment of Kevin Cole as a director	View PDF Termination of appointment of Kevin Cole as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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