MEDMIN LIMITED
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Date | Description |
---|---|
21/05/2521 May 2025 | Certificate of change of name |
07/04/257 April 2025 | Resolutions |
07/04/257 April 2025 | Memorandum and Articles of Association |
31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
01/10/241 October 2024 | Termination of appointment of Keith Simon Duddy as a director on 2024-09-22 |
01/10/241 October 2024 | Appointment of Julie Christine Hudson as a director on 2024-10-01 |
01/10/241 October 2024 | Appointment of Mrs Jacqueline Rita Radley as a director on 2024-10-01 |
08/07/248 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
11/10/2311 October 2023 | Change of details for Medmin Group Ltd as a person with significant control on 2023-10-02 |
10/10/2310 October 2023 | Registered office address changed from Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU England to 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on 2023-10-10 |
25/09/2325 September 2023 | Termination of appointment of Michael Yiannis Michael as a director on 2023-09-18 |
06/07/236 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
04/04/234 April 2023 | Appointment of Mr Keith Simon Duddy as a director on 2023-03-27 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/10/2221 October 2022 | Micro company accounts made up to 2022-03-31 |
26/01/2226 January 2022 | Change of details for Medmin Group Ltd as a person with significant control on 2021-10-06 |
16/11/2116 November 2021 | Registered office address changed from 6-8 Britannia Road Worcester WR1 3BQ England to Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU on 2021-11-16 |
15/10/2115 October 2021 | Director's details changed for Mr Simon Radley on 2021-07-06 |
06/08/216 August 2021 | Confirmation statement made on 2021-07-03 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
19/06/1819 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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