WHITEGATE MINERVA LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/02/2417 February 2024 Confirmation statement made on 2024-02-12 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-12 with no updates

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13/01/2313 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-12 with no updates

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02/01/222 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/01/2110 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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16/01/1916 January 2019 30/04/18 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH

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19/02/1619 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/02/1523 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/02/1424 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/03/1328 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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06/03/126 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/03/1121 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/03/1010 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/04/0921 April 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/03/0812 March 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM SUITE 401, LANGHAM HOUSE 302-308 REGENT STREET LONDON W1B 3HH

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12/03/0812 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0711 March 2007 DIRECTOR RESIGNED

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11/03/0711 March 2007 SECRETARY RESIGNED

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12/02/0712 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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