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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06 Jan 2025 |
MR04 |
Satisfaction of charge 104255400001 in full
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02 Jan 2025 |
MR01 |
Registration of charge 104255400002, created on 30 December 2024
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02 Jan 2025 |
MR01 |
Registration of charge 104255400003, created on 30 December 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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15 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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15 Nov 2023 |
PSC05 |
Change of details for Minhoco 34 (Midco) Limited as a person with significant control on 27 January 2023
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jan 2023 |
CERTNM |
Company name changed minhoco 34 LIMITED\certificate issued on 27/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-26
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
MR01 |
Registration of charge 104255400001, created on 12 September 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from C/O Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom to Fourth Floor 1-3 Portland Place Marylebone London W1B 1PN on 9 August 2022
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05 Jul 2022 |
PSC02 |
Notification of Minhoco 34 (Midco) Limited as a person with significant control on 5 July 2022
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05 Jul 2022 |
PSC07 |
Cessation of Minhoco 34 (Holdco) Limited as a person with significant control on 5 July 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Dec 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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19 Aug 2021 |
PSC02 |
Notification of Minhoco 34 (Holdco) Limited as a person with significant control on 18 August 2021
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19 Aug 2021 |
PSC07 |
Cessation of Naveen Handa as a person with significant control on 18 August 2021
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19 Aug 2021 |
PSC07 |
Cessation of Aneil Handa as a person with significant control on 18 August 2021
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10 May 2021 |
AP01 |
Appointment of Mr Richard Mark Warren as a director on 10 May 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Aran Handa as a director on 9 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Aneil Handa as a director on 9 March 2021
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03 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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