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MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED

Company number 09882323

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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)
27 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
06 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
17 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 AP01 Appointment of Mr Rhodri Giles Davey as a director on 19 November 2021
16 Dec 2021 TM01 Termination of appointment of Peter Creber as a director on 19 November 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 TM01 Termination of appointment of Nicholas Sean James as a director on 31 March 2021
01 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
01 Oct 2019 AP01 Appointment of Mr Christian James Robertson as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Nicholas Timothy Johnson as a director on 1 October 2019
03 Jul 2019 TM01 Termination of appointment of Dominic Hollingsworth as a director on 30 June 2019
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
08 May 2019 PSC04 Change of details for Rhodri Giles Davey as a person with significant control on 8 May 2019
18 Apr 2019 PSC01 Notification of Rhodri Giles Davey as a person with significant control on 26 November 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
29 Nov 2018 AP01 Appointment of Mr Dominic Hollingsworth as a director on 28 November 2018
29 Nov 2018 AP01 Appointment of Mr Nicholas Timothy Johnson as a director on 28 November 2018
29 Nov 2018 TM01 Termination of appointment of Graham Lawrence Howe as a director on 28 November 2018
29 Nov 2018 TM01 Termination of appointment of David Alsop as a director on 28 November 2018