Companies House does not verify the accuracy of the information filed

Advanced company search

MINTON CARE (CLAY CROSS) LIMITED

Company number 13930572

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)
10 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-10 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AD01	Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH England to Jwh Insolvency Solutions Limited 5 Turves Green Birmingham B31 4AH on 24 June 2024	View PDF Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH England to Jwh Insolvency Solutions Limited 5 Turves Green Birmingham B31 4AH on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	CERTNM	Company name changed minton care (padstow) LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-30	View PDF Company name changed minton care (padstow) LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-30 - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP01	Appointment of Mr James Philip Roland Downey as a director on 21 February 2022	View PDF Appointment of Mr James Philip Roland Downey as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Mr Luke Benjamin Fallon as a director on 21 February 2022	View PDF Appointment of Mr Luke Benjamin Fallon as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC01	Notification of Luke Benjamin Fallon as a person with significant control on 21 February 2022	View PDF Notification of Luke Benjamin Fallon as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC01	Notification of James Philip Roland Downey as a person with significant control on 21 February 2022	View PDF Notification of James Philip Roland Downey as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-21 GBP 100 - link opens in a new window - 35 pages (35 pages)

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