MINETY SOUTH STORAGE LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Confirmation statement made on 2025-08-13 with no updates

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20/05/2520 May 2025 Registered office address changed from 4th Floor 80 Victoria Street London SW1E 5JL England to 5th Floor 80 Victoria Street London SW1E 5JL on 2025-05-20

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07/01/257 January 2025 Accounts for a small company made up to 2024-03-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with no updates

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18/10/2318 October 2023 Full accounts made up to 2023-03-31

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13/09/2313 September 2023 Registered office address changed from 1st Floor 145 Kensington Church Street London W8 7LP England to 4th Floor 80 Victoria Street London SW1E 5JL on 2023-09-13

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13/09/2313 September 2023 Director's details changed for Mr Benedict William John Thorpe Wright on 2023-09-13

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17/08/2317 August 2023 Confirmation statement made on 2023-08-13 with no updates

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14/07/2314 July 2023 Second filing of Confirmation Statement dated 2022-08-13

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06/07/236 July 2023 Notification of Stat-Flex Limited as a person with significant control on 2021-12-14

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06/07/236 July 2023 Cessation of Statera Energy Limited as a person with significant control on 2021-12-14

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27/10/2227 October 2022 Full accounts made up to 2022-03-31

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19/08/2219 August 2022 Confirmation statement made on 2022-08-13 with no updates

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07/01/227 January 2022 Registration of charge 109151010001, created on 2021-12-23

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Memorandum and Articles of Association

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13/10/2113 October 2021 Full accounts made up to 2021-03-31

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30/06/2130 June 2021 Change of details for Statera Energy Limited as a person with significant control on 2017-08-14

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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13/08/1813 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / STATERA ENERGY LIMITED / 30/05/2018

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 239 KENSINGTON HIGH STREET LONDON W8 6SA UNITED KINGDOM

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23/04/1823 April 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/08/1714 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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