MINSTER PROPERTY GROUP LTD
Company Documents
Date | Description |
---|---|
20/02/2520 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
18/02/2518 February 2025 | Registration of charge 112114380001, created on 2025-02-18 |
11/02/2511 February 2025 | Total exemption full accounts made up to 2024-02-29 |
23/11/2423 November 2024 | Previous accounting period shortened from 2024-02-24 to 2024-02-23 |
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 |
11/03/2411 March 2024 | Confirmation statement made on 2024-02-18 with updates |
16/12/2316 December 2023 | Total exemption full accounts made up to 2023-02-28 |
24/11/2324 November 2023 | Previous accounting period shortened from 2023-02-25 to 2023-02-24 |
20/04/2320 April 2023 | Confirmation statement made on 2023-02-18 with no updates |
15/04/2315 April 2023 | Memorandum and Articles of Association |
15/04/2315 April 2023 | Change of share class name or designation |
15/04/2315 April 2023 | Resolutions |
15/04/2315 April 2023 | Resolutions |
15/04/2315 April 2023 | Resolutions |
10/02/2310 February 2023 | Total exemption full accounts made up to 2022-02-28 |
25/11/2225 November 2022 | Previous accounting period shortened from 2022-02-26 to 2022-02-25 |
04/04/224 April 2022 | Confirmation statement made on 2022-02-18 with updates |
02/03/222 March 2022 | Total exemption full accounts made up to 2021-02-28 |
27/02/2227 February 2022 | Current accounting period shortened from 2021-02-27 to 2021-02-26 |
27/11/2127 November 2021 | Previous accounting period shortened from 2021-02-28 to 2021-02-27 |
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 |
15/07/2015 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
29/04/2029 April 2020 | ADOPT ARTICLES 04/04/2020 |
29/04/2029 April 2020 | ARTICLES OF ASSOCIATION |
27/04/2027 April 2020 | 04/04/20 STATEMENT OF CAPITAL GBP 3402 |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
10/06/1910 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / ALEXANDER JOHN CHARLES DUCE / 14/05/2019 |
13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / ALEXANDER JOHN CHARLES DUCE / 01/04/2019 |
09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT CASSWELL |
09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN GOOCH |
09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOHN CHARLES DUCE |
09/04/199 April 2019 | CESSATION OF ALEXANDER JOHN CHARLES DUCE AS A PSC |
07/03/197 March 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 102 |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 16A SUITE 18 OAKHAM ENTERPRISE PARK OAKHAM RUTLAND LE15 7TU ENGLAND |
01/02/191 February 2019 | DIRECTOR APPOINTED MR BRETT CASSWELL |
20/07/1820 July 2018 | DIRECTOR APPOINTED MR DANIEL JOHN GOOCH |
20/06/1820 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 100 |
18/05/1818 May 2018 | COMPANY NAME CHANGED ABBEY PARTNERSHIP HOMES LTD CERTIFICATE ISSUED ON 18/05/18 |
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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