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MINHOCO 21 LIMITED

Company number 08500000

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	PSC01	Notification of Jon Liddicoat as a person with significant control on 21 November 2024	View PDF Notification of Jon Liddicoat as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	TM01	Termination of appointment of Andrew Alexander Marsh as a director on 25 November 2024	View PDF Termination of appointment of Andrew Alexander Marsh as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC07	Cessation of Norma Henderson as a person with significant control on 21 November 2024	View PDF Cessation of Norma Henderson as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	MR01	Registration of charge 085000000002, created on 21 November 2024	View PDF Registration of charge 085000000002, created on 21 November 2024 - link opens in a new window - 13 pages (13 pages)
04 Nov 2024	TM01	Termination of appointment of Stephen John Haley as a director on 28 October 2024	View PDF Termination of appointment of Stephen John Haley as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AP01	Appointment of Mr Andrew Alexander Marsh as a director on 6 June 2024	View PDF Appointment of Mr Andrew Alexander Marsh as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mr Stephen John Haley as a director on 6 June 2024	View PDF Appointment of Mr Stephen John Haley as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mr Gareth Whyte as a director on 16 May 2024	View PDF Appointment of Mr Gareth Whyte as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM02	Termination of appointment of Andrew Potts as a secretary on 14 May 2024	View PDF Termination of appointment of Andrew Potts as a secretary on 14 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2022	PSC01	Notification of Norma Henderson as a person with significant control on 15 September 2022	View PDF Notification of Norma Henderson as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC07	Cessation of Mike Henderson as a person with significant control on 15 September 2022	View PDF Cessation of Mike Henderson as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MINHOCO 21 LIMITED

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