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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21 Jan 2025 |
TM01 |
Termination of appointment of Stephen Dawson as a director on 21 January 2025
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20 Aug 2024 |
PSC07 |
Cessation of Stephen Dawson as a person with significant control on 19 August 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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31 May 2024 |
CH01 |
Director's details changed for Mr Leon Stanley Dawson on 31 May 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Jan 2024 |
AD01 |
Registered office address changed from Stoneferry Road Hull HU8 8DA United Kingdom to Minstermotorgroup.Com Clarence Street Hull HU9 1DN on 29 January 2024
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24 Jan 2024 |
CERTNM |
Company name changed minster car co LIMITED\certificate issued on 24/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-10
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12 Dec 2023 |
MR04 |
Satisfaction of charge 103328040001 in full
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08 Nov 2023 |
PSC01 |
Notification of Stephen Dawson as a person with significant control on 17 August 2016
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Jan 2022 |
PSC07 |
Cessation of Leon Dawson as a person with significant control on 28 June 2021
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04 Oct 2021 |
PSC01 |
Notification of Leon Stanley Dawson as a person with significant control on 13 February 2019
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Leon Stanley Dawson on 4 October 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 71 Cleveland Street Hull HU8 7AU United Kingdom to Stoneferry Road Hull HU8 8DA on 4 October 2021
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04 Oct 2021 |
PSC07 |
Cessation of Stephen Dawson as a person with significant control on 13 February 2019
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18 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from Unit 2, Northside Freightliner Road Brighton Street Industrial Estate Hull HU3 4UW United Kingdom to 71 Cleveland Street Hull HU8 7AU on 3 February 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Stephen Dawson as a director on 19 September 2019
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