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MINISTRY GROUP HOLDINGS LIMITED

Company number 12909208

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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 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2022	AD01	Registered office address changed from Ministry House Brunel Way Briton Ferry Neath SA11 2FP United Kingdom to Metal Box Milland Road Industrial Estate Neath SA11 1NJ on 8 September 2022	View PDF Registered office address changed from Ministry House Brunel Way Briton Ferry Neath SA11 2FP United Kingdom to Metal Box Milland Road Industrial Estate Neath SA11 1NJ on 8 September 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC01	Notification of Bok Hoong Lee as a person with significant control on 18 February 2021	View PDF Notification of Bok Hoong Lee as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC01	Notification of Beverley Helen Parker as a person with significant control on 18 February 2021	View PDF Notification of Beverley Helen Parker as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2021	PSC04	Change of details for Mr Graham John Hirst as a person with significant control on 23 November 2021	View PDF Change of details for Mr Graham John Hirst as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 3 - link opens in a new window - 4 pages (4 pages)
20 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 6 - link opens in a new window - 4 pages (4 pages)
20 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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