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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)
09 Aug 2018	PSC02	Notification of Pavey Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Pavey Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
19 Jun 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
21 Dec 2015	AP01	Appointment of Mr Peter Creber as a director on 18 December 2015	View PDF Appointment of Mr Peter Creber as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AP01	Appointment of Mr David Alsop as a director on 18 December 2015	View PDF Appointment of Mr David Alsop as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 2 December 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 2 December 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 2 December 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-20 GBP 1	View PDF Incorporation Statement of capital on 2015-11-20 GBP 1 - link opens in a new window - 27 pages (27 pages)

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