MINTY HIGHWAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-05-19 with updates |
| 16/07/2416 July 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to The Old Grange Warren Estate Business Centre Lordship Road Writtle Chelmsford CM1 3WT on 2024-05-20 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 22/06/2322 June 2023 | Micro company accounts made up to 2023-05-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/07/212 July 2021 | Micro company accounts made up to 2021-05-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY DANNY SPERLING |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM HILLS JARRETT LLP GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG ENGLAND |
| 13/06/1613 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG ENGLAND |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM C/O COMPANY SECRETARY 15 RYE STREET RYE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2HA |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/07/1420 July 2014 | PREVEXT FROM 30/04/2014 TO 31/05/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/05/1420 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 14/06/1314 June 2013 | CURRSHO FROM 31/05/2014 TO 30/04/2014 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DANNY SPERLING / 01/10/2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/05/1219 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 19/05/1219 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL SPERLING / 16/05/2012 |
| 08/05/128 May 2012 | CHANGE PERSON AS DIRECTOR |
| 08/05/128 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DANNY SPERLING / 04/05/2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY SPELLING / 20/05/2010 |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SPERLING |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SPERLING / 20/05/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY SPELLING / 20/05/2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 15 RYE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2HA |
| 18/07/1018 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/05/1019 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY SPELLING / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SPERLING / 01/10/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MRS CAROLINE SPERLING |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BAKER |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY SPELLING / 27/03/2008 |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY SIMON BAKER |
| 27/03/0827 March 2008 | SECRETARY APPOINTED MR DANNY SPERLING |
| 30/05/0730 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 15 RYE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2JU |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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