ST MINVER PROPERTY (SOUTH WEST) LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Liquidators' statement of receipts and payments to 2025-03-24

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Statement of affairs

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15/04/2415 April 2024 Appointment of a voluntary liquidator

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15/04/2415 April 2024 Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL England to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL74FE on 2024-04-15

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14/06/2314 June 2023 Director's details changed for Mr Philip Patrick Donoghue on 2023-06-14

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14/06/2314 June 2023 Director's details changed for Mr Robert James Constant on 2023-06-14

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25/05/2325 May 2023 Confirmation statement made on 2023-05-15 with updates

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21/12/2221 December 2022 Micro company accounts made up to 2021-12-31

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

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28/09/2228 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/04/217 April 2021 31/12/20 TOTAL EXEMPTION FULL

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07/04/217 April 2021 PREVSHO FROM 30/04/2021 TO 31/12/2020

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07/04/217 April 2021 30/04/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYSON

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 DISS40 (DISS40(SOAD))

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07/04/207 April 2020 FIRST GAZETTE

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03/04/203 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR IAN PACKENAS

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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29/05/1929 May 2019 NOTIFICATION OF PSC STATEMENT ON 15/05/2019

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23/05/1923 May 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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23/05/1923 May 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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23/05/1923 May 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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23/05/1923 May 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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23/05/1923 May 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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23/05/1923 May 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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22/05/1922 May 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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22/05/1922 May 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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22/05/1922 May 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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21/05/1921 May 2019 CESSATION OF PHILIP PATRICK DONOGHUE AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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27/09/1827 September 2018 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT TYSON

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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27/09/1827 September 2018 DIRECTOR APPOINTED MR ROBERT JAMES CONSTANT

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/07/1719 July 2017 DIRECTOR APPOINTED MR IAN PACKENAS

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03/04/173 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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