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MINHOCO 40 LIMITED

Company number 10767780

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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)
12 Aug 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
12 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
12 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
12 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
04 Jul 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
03 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
04 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 TM01 Termination of appointment of Neeraj Handa as a director on 17 April 2023
30 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
30 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
12 Dec 2022 AP01 Appointment of Mr Neeraj Handa as a director on 19 August 2022
06 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
06 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
23 Aug 2022 AP01 Appointment of Mr Paul Williamson as a director on 19 August 2022
15 Jun 2022 ANNOTATION Rectified The CH01 was removed from the public register on 29/11/2022 as it was invalid or ineffective. Was done without the authority of the company. It was factually inaccurate or was derived from something factually inaccurate.
07 Jun 2022 ANNOTATION Rectified The AP01 was removed from the public register on 29/11/2022 as it was invalid or ineffective. Was done without the authority of the company. It was factually inaccurate or was derived from something factually inaccurate.
07 Jun 2022 TM01 Termination of appointment of Arvan Handa as a director on 7 June 2022
07 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
28 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
28 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
13 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
13 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21