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MINSTERLEY MOTORS LTD

Company number 13176328

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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)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	PSC05	Change of details for Stiperstones Jbj Limited as a person with significant control on 29 December 2023	View PDF Change of details for Stiperstones Jbj Limited as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC01	Notification of Hayley Middleton as a person with significant control on 29 December 2023	View PDF Notification of Hayley Middleton as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC01	Notification of Lee Jones as a person with significant control on 29 December 2023	View PDF Notification of Lee Jones as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2023	MR01	Registration of charge 131763280001, created on 14 March 2023	View PDF Registration of charge 131763280001, created on 14 March 2023 - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2022	AA01	Current accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Current accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mrs Hayley Middleton as a director on 1 April 2022	View PDF Appointment of Mrs Hayley Middleton as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC02	Notification of Stiperstones Jbj Limited as a person with significant control on 30 September 2021	View PDF Notification of Stiperstones Jbj Limited as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of Lee Jones as a person with significant control on 30 September 2021	View PDF Cessation of Lee Jones as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-03 GBP 1	View PDF Incorporation Statement of capital on 2021-02-03 GBP 1 - link opens in a new window - 39 pages (39 pages)

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MINSTERLEY MOTORS LTD

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