Companies House does not verify the accuracy of the information filed

Advanced company search

MINERVA PRIVATE HOMES LTD

Company number 12159138

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	CH01	Director's details changed for Miss Amanda Jane Teale on 19 July 2024	View PDF Director's details changed for Miss Amanda Jane Teale on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC05	Change of details for The Minerva Travel Group Ltd as a person with significant control on 19 July 2024	View PDF Change of details for The Minerva Travel Group Ltd as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AD01	Registered office address changed from Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL England to Flat 1 Half Moon Yard 63 Portsmouth Road Cobham KT11 1JQ on 19 July 2024	View PDF Registered office address changed from Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL England to Flat 1 Half Moon Yard 63 Portsmouth Road Cobham KT11 1JQ on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2022	CH01	Director's details changed for Miss Amanda Jane Teale on 8 November 2022	View PDF Director's details changed for Miss Amanda Jane Teale on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-09 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2021	AA01	Previous accounting period extended from 31 August 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 August 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-15 GBP 1 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?