Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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03 Jan 2024 |
CERTNM |
Company name changed st minver holdings LIMITED\certificate issued on 03/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-02
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Oct 2022 |
CERTNM |
Company name changed modbox spaces (holdings) LIMITED\certificate issued on 18/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-13
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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15 Feb 2022 |
PSC01 |
Notification of Robert Constant as a person with significant control on 17 March 2020
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15 Feb 2022 |
PSC01 |
Notification of Philip Donoghue as a person with significant control on 17 March 2020
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15 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Philip Patrick Donoghue on 15 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Robert James Constant on 15 February 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Philip Patrick Donoghue on 20 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Robert James Constant on 20 January 2022
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from 40 Normandy Way Normandy Way Bodmin PL31 1HA England to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL on 4 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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28 Sep 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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22 Nov 2019 |
TM01 |
Termination of appointment of Ian Packenas as a director on 28 October 2019
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21 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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