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MINERVA LODGE TATTOO CLUB LIMITED

Company number 08865220

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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)
15 Mar 2018	PSC04	Change of details for Mr Steven Timothy Bowness as a person with significant control on 15 March 2018	View PDF Change of details for Mr Steven Timothy Bowness as a person with significant control on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AD01	Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH England to 19a Upper Northgate Street Chester Cheshire CH1 4EE on 6 December 2017	View PDF Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH England to 19a Upper Northgate Street Chester Cheshire CH1 4EE on 6 December 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AD01	Registered office address changed from The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD England to 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 19 September 2017	View PDF Registered office address changed from The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD England to 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 19 September 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2017	TM01	Termination of appointment of Gavin Haydn Gallimore as a director on 1 May 2017	View PDF Termination of appointment of Gavin Haydn Gallimore as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	AP01	Appointment of Mr Dean Warren Holmes as a director on 1 May 2017	View PDF Appointment of Mr Dean Warren Holmes as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	View PDF Previous accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AD01	Registered office address changed from , 52 Walton Road, Stockton Heath, Warrington, WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017	View PDF Registered office address changed from , 52 Walton Road, Stockton Heath, Warrington, WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	TM01	Termination of appointment of Monique Peter Sophie Thissen as a director on 30 October 2015	View PDF Termination of appointment of Monique Peter Sophie Thissen as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AP01	Appointment of Mr Gavin Haydn Gallimore as a director on 21 September 2015	View PDF Appointment of Mr Gavin Haydn Gallimore as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
15 May 2015	CH01	Director's details changed for Ms Monique Peter Sophie Thissen on 15 May 2015	View PDF Director's details changed for Ms Monique Peter Sophie Thissen on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-28 GBP 100	View PDF Incorporation Statement of capital on 2014-01-28 GBP 100 - link opens in a new window - 22 pages (22 pages)

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