MINIHOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 18/09/2418 September 2024 | Registration of charge 034146450004, created on 2024-09-17 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 27/04/2327 April 2023 | Director's details changed for Mr Liam Cunningham on 2023-04-24 |
| 27/04/2327 April 2023 | Secretary's details changed for Mr Liam Bernard Cunningham on 2023-04-24 |
| 24/10/2224 October 2022 | Satisfaction of charge 034146450003 in full |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034146450003 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034146450002 |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034146450002 |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 3RD FLOOR 6-8 MADDOX STREET LONDON W1S 1AZ |
| 24/08/1124 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR LIAM CUNNINGHAM |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FEELEY |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED JOHN FEELEY LOGGED FORM |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/11/0727 November 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 09/11/079 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 12/09/0612 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 29 WEYMOUTH STREET LONDON W1N 4LQ |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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