ST MINVER MANAGEMENT LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Micro company accounts made up to 2024-08-31

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18/10/2418 October 2024 Registered office address changed from Cow Close Farm (Green) Overgreen Cutthorpe Chesterfield S42 7BA England to 7 Oakfield Avenue Chesterfield Derbyshire S40 3LE on 2024-10-18

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-08 with no updates

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30/05/2430 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-08 with updates

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14/08/2314 August 2023 Appointment of Mr Neil Anthony Green as a secretary on 2023-08-14

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06/07/236 July 2023 Termination of appointment of Philip Patrick Donoghue as a director on 2023-07-06

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06/07/236 July 2023 Registered office address changed from 2 Chapel Court Church Street Saltash Cornwall PL12 5FD to Cow Close Farm (Green) Overgreen Cutthorpe Chesterfield S42 7BA on 2023-07-06

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06/07/236 July 2023 Appointment of Mr Stephen Michael Shipley as a director on 2023-07-06

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06/07/236 July 2023 Appointment of Mr Michael Arias as a director on 2023-07-06

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06/07/236 July 2023 Appointment of Mr Dean Kerry Pugh as a director on 2023-07-06

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06/07/236 July 2023 Appointment of Mr Richard Simon William Liddiard as a director on 2023-07-06

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06/07/236 July 2023 Appointment of Mr Robert Charles Gale as a director on 2023-07-06

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06/07/236 July 2023 Appointment of Mr Neil Anthony Green as a director on 2023-07-06

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06/07/236 July 2023 Cessation of Mod Box Spaces Limited as a person with significant control on 2023-07-06

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06/07/236 July 2023 Notification of a person with significant control statement

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03/07/233 July 2023 Accounts for a dormant company made up to 2022-08-31

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26/06/2326 June 2023 Confirmation statement made on 2022-08-08 with no updates

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27/05/2327 May 2023 Registered office address changed from Zeath @ the Point St. Minver Wadebridge PL27 6QT England to 2 Chapel Court Church Street Saltash Cornwall PL12 5FD on 2023-05-27

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18/10/2218 October 2022 Certificate of change of name

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/08/219 August 2021 Incorporation

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