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MINERVA BUILDING CONSERVATION LTD

Company number 09731249

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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)
11 Jul 2024 AA Micro company accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
20 Jun 2023 AA Micro company accounts made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
13 Jun 2022 AA Micro company accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with no updates
03 Mar 2021 AA Micro company accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
25 Jun 2020 AA Micro company accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
23 Nov 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
18 Jun 2018 AA Micro company accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
11 May 2017 AA Total exemption small company accounts made up to 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
20 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
20 Sep 2016 AD01 Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH England to 1 Scotts Road Bromley BR1 3QD on 20 September 2016
20 Sep 2016 AD01 Registered office address changed from 1 Scotts Road Bromley BR1 3QD United Kingdom to 70-72 Victoria Road Ruislip HA4 0AH on 20 September 2016
31 Aug 2016 TM01 Termination of appointment of Ray John Turner as a director on 31 August 2016
25 Aug 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
22 Sep 2015 AP01 Appointment of Mr Ray John Turner as a director on 22 September 2015
22 Sep 2015 TM02 Termination of appointment of Ray John Turner as a secretary on 22 September 2015
16 Aug 2015 CERTNM Company name changed minerva conservation LTD\certificate issued on 16/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-13