MINERALFIELDS LTD
Company number 08966329 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 14 Jan 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 20 May 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 1 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 1 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with updates · 5 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 15 May 2024 | Statement of capital following an allotment of shares on 2024-05-15 · 3 pages | View document |
| 14 May 2024 | Notification of Jeremy Nicholas Hawke as a person with significant control on 2024-04-14 · 2 pages | View document |
| 14 May 2024 | Cessation of Mineralfields Group Limited as a person with significant control on 2024-04-14 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 29 Jun 2023 | Previous accounting period shortened from 2023-05-29 to 2023-03-31 · 1 page | View document |
| 25 May 2023 | Micro company accounts made up to 2022-05-29 · 3 pages | View document |
| 18 May 2023 | Appointment of Mr Jeremy Nicholas Hawke as a director on 2023-05-18 · 2 pages | View document |
| 1 May 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 May 2022 | Annual accounts for the year ending 29 May 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-12 with updates · 4 pages | View document |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 18 Feb 2022 | Termination of appointment of James Montford Victor Butterfield as a secretary on 2022-01-31 · 1 page | View document |
| 10 Feb 2022 | Termination of appointment of James Montford Victor Buttefield as a director on 2022-01-31 · 1 page | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-05-31 · 10 pages | View document |
| 4 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINERALFIELDS GROUP LIMITED | View document |
| 30 May 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER BORRELLI / 18/03/2019 | View document |
| 27 Feb 2019 | PREVSHO FROM 30/05/2018 TO 29/05/2018 | View document |
| 25 Feb 2019 | CURRSHO FROM 30/05/2019 TO 29/03/2019 | View document |
| 22 Jun 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 43 TARRANT STREET ARUNDEL BN18 9DJ ENGLAND | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 22 Jun 2018 | CESSATION OF JEREMY NICHOLAS HAWKE AS A PSC | View document |
| 29 May 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAWKE | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BATTERSBY | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 20 Feb 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE | View document |
| 8 Aug 2016 | PREVEXT FROM 31/03/2016 TO 31/05/2016 | View document |
| 21 Jun 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 3 Mar 2016 | SECOND FILING WITH MUD 28/03/15 FOR FORM AR01 | View document |
| 2 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 1 Mar 2016 | FIRST GAZETTE | View document |
| 27 Feb 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2016 | SECRETARY APPOINTED JAMES MONTFORD VICTOR BUTTERFIELD | View document |
| 21 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED PETER KILROY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER BORRELLI | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED JAMES MONTFORD VICTOR BUTTEFIELD | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MR RICHARD GODFREY BATTERSBY | View document |
| 26 Feb 2015 | SUB-DIVISION 03/12/14 | View document |
| 26 Feb 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 1502000 | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MAHESH PATEL | View document |
| 28 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |