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MINHOCO 26 LIMITED

Company number 09529756

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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)
02 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
17 Oct 2023 AA Accounts for a small company made up to 31 March 2023
05 Jul 2023 MR04 Satisfaction of charge 095297560002 in full
05 Jul 2023 MR04 Satisfaction of charge 095297560003 in full
05 Jul 2023 MR04 Satisfaction of charge 095297560004 in full
05 Jul 2023 MR04 Satisfaction of charge 095297560005 in full
28 Jun 2023 PSC02 Notification of Ziggy Stardust Limited as a person with significant control on 28 June 2023
28 Jun 2023 PSC07 Cessation of Ground Control Holdings Ltd as a person with significant control on 28 June 2023
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
15 Mar 2023 MR01 Registration of charge 095297560005, created on 15 March 2023
02 Dec 2022 MR01 Registration of charge 095297560004, created on 30 November 2022
27 Oct 2022 AA Accounts for a small company made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
17 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
06 Oct 2020 AA Accounts for a small company made up to 31 March 2020
02 Sep 2020 AP01 Appointment of Freddie Wepener as a director on 3 June 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
22 Jan 2020 PSC07 Cessation of James Anthony Johnson as a person with significant control on 22 January 2020
23 Dec 2019 MR01 Registration of charge 095297560003, created on 19 December 2019
09 Sep 2019 AA Full accounts made up to 31 March 2019
26 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2019 MR01 Registration of charge 095297560002, created on 12 March 2019
12 Mar 2019 MR04 Satisfaction of charge 095297560001 in full
18 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with no updates