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MINTON ESTATES MANAGEMENT LIMITED

Company number 10348267

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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)
07 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2021 AD01 Registered office address changed from C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 21 April 2021
12 Apr 2021 PSC07 Cessation of Daniel Peter Simpkin as a person with significant control on 9 April 2021
12 Apr 2021 TM02 Termination of appointment of Daniel Peter Simpkin as a secretary on 9 April 2021
12 Apr 2021 TM01 Termination of appointment of Daniel Peter Simpkin as a director on 9 April 2021
22 Dec 2020 CH01 Director's details changed for Mr Daniel Peter Simpkin on 22 December 2020
10 Nov 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
01 Jun 2020 AA Unaudited abridged accounts made up to 30 November 2019
05 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
19 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
11 Oct 2018 CS01 Confirmation statement made on 25 August 2018 with updates
17 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
06 Apr 2018 AA01 Previous accounting period extended from 31 August 2017 to 30 November 2017
17 Jan 2018 AD01 Registered office address changed from C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom to C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA on 17 January 2018
28 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
26 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-26
  • GBP 3