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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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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15 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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14 May 2024 |
PSC01 |
Notification of Jeremy Nicholas Hawke as a person with significant control on 14 April 2024
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14 May 2024 |
PSC07 |
Cessation of Mineralfields Group Limited as a person with significant control on 14 April 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 May 2023 to 31 March 2023
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25 May 2023 |
AA |
Micro company accounts made up to 29 May 2022
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18 May 2023 |
AP01 |
Appointment of Mr Jeremy Nicholas Hawke as a director on 18 May 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Kilroy on 16 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from 43 Tarrant Street Arundel West Sussex BN18 9DJ England to 43 Tarrant Street Arundel Sussex BN18 9DJ on 27 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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26 Apr 2022 |
AD01 |
Registered office address changed from 50 Broadway London SW1H 0BL England to 43 Tarrant Street Arundel West Sussex BN18 9DJ on 26 April 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Feb 2022 |
TM02 |
Termination of appointment of James Montford Victor Butterfield as a secretary on 31 January 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of James Montford Victor Buttefield as a director on 31 January 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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24 May 2021 |
TM01 |
Termination of appointment of Michael Alexander Borrelli as a director on 10 August 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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30 May 2019 |
PSC02 |
Notification of Mineralfields Group Limited as a person with significant control on 15 April 2018
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