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MINSTER LEISURE HOMES LTD

Company number 12708880

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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)
30 May 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AD01	Registered office address changed from Unit 21 the Trade Yard Barmston Road Beverley HU17 0LA England to Unit 2 Weel Road Tickton Beverley East Yorkshire on 22 February 2023	View PDF Registered office address changed from Unit 21 the Trade Yard Barmston Road Beverley HU17 0LA England to Unit 2 Weel Road Tickton Beverley East Yorkshire on 22 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC02	Notification of The Beverley Group Limited as a person with significant control on 1 February 2023	View PDF Notification of The Beverley Group Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	TM01	Termination of appointment of Andrea Marshall as a director on 1 February 2023	View PDF Termination of appointment of Andrea Marshall as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	PSC07	Cessation of David Hall as a person with significant control on 1 February 2023	View PDF Cessation of David Hall as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
28 Jan 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2021	AP01	Appointment of Mrs Andrea Marshall as a director on 6 August 2021	View PDF Appointment of Mrs Andrea Marshall as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 06/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 06/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Aug 2021	SH02	Sub-division of shares on 6 August 2021	View PDF Sub-division of shares on 6 August 2021 - link opens in a new window - 4 pages (4 pages)
22 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	AP01	Appointment of Mr Derek Rial as a director on 1 January 2021	View PDF Appointment of Mr Derek Rial as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AP01	Appointment of Mr Steven Edmund as a director on 1 January 2021	View PDF Appointment of Mr Steven Edmund as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2020	AD01	Registered office address changed from 103 Burden Road Beverley East Yorkshire HU17 9LN to Unit 21 the Trade Yard Barmston Road Beverley HU17 0LA on 6 September 2020	View PDF Registered office address changed from 103 Burden Road Beverley East Yorkshire HU17 9LN to Unit 21 the Trade Yard Barmston Road Beverley HU17 0LA on 6 September 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 103 Burden Road Beverley East Yorkshire HU17 9LN on 24 August 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 103 Burden Road Beverley East Yorkshire HU17 9LN on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MINSTER LEISURE HOMES LTD

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