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MINNEY & COMPANY LIMITED

Company number 08461352

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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)
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
19 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
19 Apr 2023 AA01 Current accounting period extended from 25 September 2023 to 25 March 2024
19 Apr 2023 PSC02 Notification of Hillier Hopkins Accountants Limited as a person with significant control on 11 April 2023
19 Apr 2023 PSC07 Cessation of Leslie Minney as a person with significant control on 11 April 2023
19 Apr 2023 TM01 Termination of appointment of Leslie Minney as a director on 11 April 2023
19 Apr 2023 AP01 Appointment of Mr Michael Jacoby as a director on 11 April 2023
19 Apr 2023 AP01 Appointment of Mr Simon John Speller as a director on 11 April 2023
19 Apr 2023 AP01 Appointment of Mr Meeten Nathwani as a director on 11 April 2023
19 Apr 2023 AP01 Appointment of Mr Alexander Michael Bottom as a director on 11 April 2023
19 Apr 2023 AD01 Registered office address changed from 59 Union Street Dunstable LU6 1EX to First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 19 April 2023
28 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
16 Mar 2023 AA Unaudited abridged accounts made up to 25 September 2022
01 Jun 2022 AA Unaudited abridged accounts made up to 25 September 2021
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
17 Jun 2021 AA Unaudited abridged accounts made up to 25 September 2020
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
23 Jun 2020 AA Unaudited abridged accounts made up to 25 September 2019
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
18 Jun 2019 AA Unaudited abridged accounts made up to 25 September 2018
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 25 September 2017
18 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
13 Jun 2017 AA Total exemption small company accounts made up to 25 September 2016
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates