MINEHART DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-11 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/03/2416 March 2024 Confirmation statement made on 2024-03-11 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-11 with no updates

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12/01/2312 January 2023 Micro company accounts made up to 2022-03-31

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29/04/2229 April 2022 Registered office address changed from Windsor House Victoria Street Windsor Berkshire SL4 1EN to One Degree West Oxford Road Haddenham Buckinghamshire HP17 8TT on 2022-04-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-03-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM ONE DEGREE WEST OXFORD ROAD HADDENHAM BUCKINGHAMSHIRE HP17 8TT

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 31/03/16 TOTAL EXEMPTION FULL

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18/06/1618 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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03/01/163 January 2016 31/03/15 TOTAL EXEMPTION FULL

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10/06/1510 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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06/01/156 January 2015 31/03/14 TOTAL EXEMPTION FULL

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10/07/1410 July 2014 Annual return made up to 29 May 2014 with full list of shareholders

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23/12/1323 December 2013 31/03/13 TOTAL EXEMPTION FULL

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18/06/1318 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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19/12/1219 December 2012 31/03/12 TOTAL EXEMPTION FULL

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11/07/1211 July 2012 Annual return made up to 29 May 2012 with full list of shareholders

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21/12/1121 December 2011 31/03/11 TOTAL EXEMPTION FULL

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25/06/1125 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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14/12/1014 December 2010 31/03/10 TOTAL EXEMPTION FULL

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19/06/1019 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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17/12/0917 December 2009 31/03/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM HAZELDENE LODGE THAME ROAD, LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9SW

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BRANDON / 01/05/2009

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17/06/0917 June 2009 SECRETARY'S CHANGE OF PARTICULARS / PAMELA BRANDON / 01/05/2009

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17/06/0917 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 FULL ACCOUNTS MADE UP TO 05/04/08

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20/06/0820 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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04/07/064 July 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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16/06/0316 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/038 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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21/06/0221 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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28/06/0128 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/07/0015 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0019 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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17/06/9917 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 NEW SECRETARY APPOINTED

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25/03/9925 March 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 SECRETARY RESIGNED

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14/12/9814 December 1998 £ NC 10000/1000000 03/1

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14/12/9814 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/06/988 June 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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09/12/979 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9719 September 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/9719 September 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/9719 September 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/9717 July 1997 RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/06/9610 June 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/06/959 June 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS

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03/01/953 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/12/9413 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/08/944 August 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS

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04/10/934 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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07/07/937 July 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS

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13/10/9213 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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02/07/922 July 1992 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS

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02/07/922 July 1992 DIRECTOR RESIGNED

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11/05/9211 May 1992 DIRECTOR RESIGNED

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10/04/9210 April 1992 COMPANY NAME CHANGED MINEHART LIMITED CERTIFICATE ISSUED ON 13/04/92

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25/11/9125 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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06/06/916 June 1991 RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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11/12/9011 December 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS

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03/08/903 August 1990 NEW DIRECTOR APPOINTED

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09/02/909 February 1990 REGISTERED OFFICE CHANGED ON 09/02/90 FROM: UNIT J HILLBOTTOM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HS

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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22/08/8922 August 1989 NC INC ALREADY ADJUSTED

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22/08/8922 August 1989 £ NC 100/10000 03/08/

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04/05/894 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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04/05/894 May 1989 RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS

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23/11/8823 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/8823 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/8823 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/8820 June 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS

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20/06/8820 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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24/11/8724 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/03/872 March 1987 RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS

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02/03/872 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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02/03/872 March 1987 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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