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THE MINEHEAD GROUP LTD.

Company number NI643761

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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 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2023 CS01 Confirmation statement made on 15 October 2022 with updates
27 Jul 2023 AP01 Appointment of Mr Conor Caughey as a director on 25 July 2023
27 Jul 2023 PSC01 Notification of Conor Caughey as a person with significant control on 25 July 2023
27 Jul 2023 TM01 Termination of appointment of Leone Sally Stewart as a director on 25 July 2023
27 Jul 2023 PSC07 Cessation of Leone Sally Stewart as a person with significant control on 25 July 2023
27 Jul 2023 AD01 Registered office address changed from 58 Grove Hill Banbridge BT32 3GH Northern Ireland to 7 Knowledge House, Down Business Park 46 Belfast Road Downpatrick BT30 9UP on 27 July 2023
14 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
11 Oct 2022 SOAS(A) Voluntary strike-off action has been suspended
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2022 DS01 Application to strike the company off the register
26 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
21 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
21 Aug 2020 AA Micro company accounts made up to 28 February 2020
31 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
07 Mar 2019 AA Micro company accounts made up to 28 February 2019
07 Mar 2019 PSC01 Notification of Leone Sally Stewart as a person with significant control on 7 March 2019
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
15 Oct 2018 TM01 Termination of appointment of Gareth Oneill as a director on 15 October 2018
15 Oct 2018 AP01 Appointment of Ms Leone Sally Stewart as a director on 15 October 2018
15 Oct 2018 AD01 Registered office address changed from 28 Carrickree Carrickree Warrenpoint Newry BT34 3FA Northern Ireland to 58 Grove Hill Banbridge BT32 3GH on 15 October 2018
27 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
26 Oct 2017 AD01 Registered office address changed from 1 Quay Street Ardglass Downpatrick BT30 7SA Northern Ireland to 28 Carrickree Carrickree Warrenpoint Newry BT34 3FA on 26 October 2017