MINSTER PROPERTY GROUP LTD

Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-18 with no updates

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18/02/2518 February 2025 Registration of charge 112114380001, created on 2025-02-18

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-02-29

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23/11/2423 November 2024 Previous accounting period shortened from 2024-02-24 to 2024-02-23

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18/03/2418 March 2024 Registered office address changed from 10-12 Barnes High Street Barnes London SW13 9LW England to 22 the Point Market Harborough LE16 7QU on 2024-03-18

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11/03/2411 March 2024 Confirmation statement made on 2024-02-18 with updates

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16/12/2316 December 2023 Total exemption full accounts made up to 2023-02-28

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24/11/2324 November 2023 Previous accounting period shortened from 2023-02-25 to 2023-02-24

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20/04/2320 April 2023 Confirmation statement made on 2023-02-18 with no updates

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15/04/2315 April 2023 Memorandum and Articles of Association

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15/04/2315 April 2023 Change of share class name or designation

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-02-28

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25/11/2225 November 2022 Previous accounting period shortened from 2022-02-26 to 2022-02-25

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04/04/224 April 2022 Confirmation statement made on 2022-02-18 with updates

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02/03/222 March 2022 Total exemption full accounts made up to 2021-02-28

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27/02/2227 February 2022 Current accounting period shortened from 2021-02-27 to 2021-02-26

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27/11/2127 November 2021 Previous accounting period shortened from 2021-02-28 to 2021-02-27

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09/07/219 July 2021 Registered office address changed from 22 the Point Market Harborough LE16 7QU England to 10-12 Barnes High Street Barnes London SW13 9LW on 2021-07-09

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15/07/2015 July 2020 29/02/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 ADOPT ARTICLES 04/04/2020

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29/04/2029 April 2020 ARTICLES OF ASSOCIATION

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27/04/2027 April 2020 04/04/20 STATEMENT OF CAPITAL GBP 3402

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / ALEXANDER JOHN CHARLES DUCE / 14/05/2019

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / ALEXANDER JOHN CHARLES DUCE / 01/04/2019

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT CASSWELL

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN GOOCH

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOHN CHARLES DUCE

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09/04/199 April 2019 CESSATION OF ALEXANDER JOHN CHARLES DUCE AS A PSC

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07/03/197 March 2019 15/02/19 STATEMENT OF CAPITAL GBP 102

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 16A SUITE 18 OAKHAM ENTERPRISE PARK OAKHAM RUTLAND LE15 7TU ENGLAND

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01/02/191 February 2019 DIRECTOR APPOINTED MR BRETT CASSWELL

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20/07/1820 July 2018 DIRECTOR APPOINTED MR DANIEL JOHN GOOCH

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20/06/1820 June 2018 20/06/18 STATEMENT OF CAPITAL GBP 100

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18/05/1818 May 2018 COMPANY NAME CHANGED ABBEY PARTNERSHIP HOMES LTD CERTIFICATE ISSUED ON 18/05/18

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19/02/1819 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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