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MAMIMIN PROPERTIES LIMITED

Company number 12919845

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	MR05	All of the property or undertaking has been released from charge 129198450002	View PDF All of the property or undertaking has been released from charge 129198450002 - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR01	Registration of charge 129198450003, created on 12 August 2024	View PDF Registration of charge 129198450003, created on 12 August 2024 - link opens in a new window - 10 pages (10 pages)
23 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	PSC07	Cessation of Frederick William Bowen as a person with significant control on 4 April 2023	View PDF Cessation of Frederick William Bowen as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	PSC07	Cessation of James Brookes as a person with significant control on 4 April 2023	View PDF Cessation of James Brookes as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	PSC02	Notification of Merble Valencia Limited as a person with significant control on 4 April 2023	View PDF Notification of Merble Valencia Limited as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC02	Notification of R E Bowen as a person with significant control on 4 April 2023	View PDF Notification of R E Bowen as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC02	Notification of T E Bowen as a person with significant control on 4 April 2023	View PDF Notification of T E Bowen as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 150	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 150 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	MR01	Registration of charge 129198450002, created on 2 June 2023	View PDF Registration of charge 129198450002, created on 2 June 2023 - link opens in a new window - 10 pages (10 pages)
05 Jun 2023	MR01	Registration of charge 129198450001, created on 17 May 2023	View PDF Registration of charge 129198450001, created on 17 May 2023 - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	TM01	Termination of appointment of Frederick Bowen as a director on 12 April 2023	View PDF Termination of appointment of Frederick Bowen as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CERTNM	Company name changed grange homes (warwickshire) LIMITED\certificate issued on 05/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04	View PDF Company name changed grange homes (warwickshire) LIMITED\certificate issued on 05/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Mr Richard William Bowen as a director on 4 April 2023	View PDF Appointment of Mr Richard William Bowen as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Thomas Edward Bowen as a director on 4 April 2023	View PDF Appointment of Thomas Edward Bowen as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Robert William Peter Bowen as a director on 4 April 2023	View PDF Appointment of Mr Robert William Peter Bowen as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of James Brookes as a director on 4 April 2023	View PDF Termination of appointment of James Brookes as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-01 GBP 100	View PDF Incorporation Statement of capital on 2020-10-01 GBP 100 - link opens in a new window - 26 pages (26 pages)

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MAMIMIN PROPERTIES LIMITED

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