MIN HASHAMAYIM LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Change of details for Mr Avraham Stross as a person with significant control on 2025-03-07

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21/03/2521 March 2025 Director's details changed for Mr Avraham Stross on 2025-03-07

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21/03/2521 March 2025 Director's details changed for Mr Avraham Stross on 2025-03-07

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17/03/2517 March 2025 Registered office address changed from 11 Vale Rd Altrincham Cheshire WA14 3AE England to 5 Brayford Square London E1 0SG on 2025-03-17

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28/02/2528 February 2025 Registered office address changed from 100 Barbirolli Square Manchester M2 3BD England to 11 Vale Rd Altrincham Cheshire WA14 3AE on 2025-02-28

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28/02/2528 February 2025 Termination of appointment of David Joseph Stross as a director on 2025-02-26

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28/02/2528 February 2025 Appointment of Mr Avraham Stross as a director on 2025-02-26

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06/02/256 February 2025 Termination of appointment of Avraham Stross as a director on 2025-01-24

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06/02/256 February 2025 Appointment of Mr David Joseph Stross as a director on 2025-01-24

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23/01/2523 January 2025 Notification of Avraham Stross as a person with significant control on 2025-01-10

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23/01/2523 January 2025 Director's details changed for Mr Avraham Stross on 2025-01-10

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13/01/2513 January 2025 Registered office address changed from 24 Silver Street Silver Street Bury BL9 0DH England to 100 Barbirolli Square Manchester M2 3BD on 2025-01-13

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04/01/254 January 2025 Appointment of Mr Avraham Stross as a director on 2025-01-04

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04/01/254 January 2025 Cessation of David Joseph Stross as a person with significant control on 2025-01-03

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04/01/254 January 2025 Termination of appointment of David Joseph Stross as a director on 2025-01-04

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03/01/253 January 2025 Certificate of change of name

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02/01/252 January 2025 Cessation of Avraham Aron Stross as a person with significant control on 2025-01-01

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01/01/251 January 2025 Notification of Avraham Aron Stross as a person with significant control on 2025-01-01

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31/12/2431 December 2024 Certificate of change of name

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30/12/2430 December 2024 Certificate of change of name

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29/12/2429 December 2024 Director's details changed for Mr David Joseph Stross on 2024-12-29

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29/12/2429 December 2024 Registered office address changed from 100 Barbirolli Square Manchester M2 3BD England to 24 Silver Street Silver Street Bury BL9 0DH on 2024-12-29

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17/12/2417 December 2024 Certificate of change of name

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24/09/2424 September 2024 Registered office address changed from 11 Vale Rd Vale Road Bowdon Altrincham WA14 3AE England to 100 Barbirolli Square Manchester M2 3BD on 2024-09-24

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04/07/244 July 2024 Confirmation statement made on 2024-05-31 with no updates

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04/07/244 July 2024 Change of details for Mr David Joseph Stross as a person with significant control on 2024-07-04

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24/01/2424 January 2024 Registered office address changed from 100 Barbirolli Square Barbirolli Square Manchester M2 3BD England to 11 Vale Rd Vale Road Bowdon Altrincham WA14 3AE on 2024-01-24

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01/01/241 January 2024 Registered office address changed from 3 Middleton Road Manchester M8 5DT England to 100 Barbirolli Square Barbirolli Square Manchester M2 3BD on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/12/2324 December 2023 Total exemption full accounts made up to 2022-12-31

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30/11/2330 November 2023 Registered office address changed from 100 Barbirolli Square Barbirolli Square Manchester M2 3AB England to 3 Middleton Road Manchester M8 5DT on 2023-11-30

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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31/05/2331 May 2023 Registered office address changed from 1 City Road East City Road East Manchester M15 4PN England to 100 Barbirolli Square Barbirolli Square Manchester M2 3AB on 2023-05-31

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31/05/2331 May 2023 Termination of appointment of Marc Joseph Levy as a director on 2023-05-31

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31/05/2331 May 2023 Termination of appointment of Joshua Silverstone as a director on 2023-05-31

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31/05/2331 May 2023 Termination of appointment of Benjamin Simon Stross as a director on 2023-05-31

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12/05/2312 May 2023 Certificate of change of name

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07/04/237 April 2023 Registered office address changed from Riverslea 11 Vale Road Altrincham WA14 3AE England to 1 City Road East City Road East Manchester M15 4PN on 2023-04-07

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22/02/2322 February 2023 Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Riverslea 11 Vale Road Altrincham WA14 3AE on 2023-02-22

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/12/2227 December 2022 Appointment of Mr Joshua Silverstone as a director on 2022-12-27

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27/12/2227 December 2022 Appointment of Mr Marc Joseph Levy as a director on 2022-12-27

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21/12/2221 December 2022 Certificate of change of name

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14/12/2214 December 2022 Total exemption full accounts made up to 2021-12-31

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03/11/223 November 2022 Confirmation statement made on 2022-09-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Total exemption full accounts made up to 2020-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-13 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIMON STROSS / 15/01/2020

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12/01/2012 January 2020 DIRECTOR APPOINTED MR BENJAMIN SIMON STROSS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 201 CHAPEL STREET SALFORD M3 5EQ

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH STROSS / 06/04/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 Annual return made up to 13 September 2015 with full list of shareholders

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH STROSS / 08/10/2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/08/1528 August 2015 COMPANY NAME CHANGED THAT SPACE LTD CERTIFICATE ISSUED ON 28/08/15

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH STROSS / 22/07/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 13 September 2014 with full list of shareholders

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05/11/145 November 2014 25/03/14 STATEMENT OF CAPITAL GBP 100

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 CURRSHO FROM 30/09/2014 TO 31/12/2013

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13/09/1313 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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