MINHOCO 21 LIMITED
Company number 08500000 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 15 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 5 Mar 2025 | Termination of appointment of Gareth Whyte as a director on 2025-03-04 · 1 page | View document |
| 11 Feb 2025 | Director's details changed for Mr Jon Michael Liddicoat on 2025-02-01 · 2 pages | View document |
| 15 Jan 2025 | Notification of Northern Bakery Holdings Ltd as a person with significant control on 2025-01-02 · 2 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-29 with updates · 4 pages | View document |
| 29 Nov 2024 | Notification of Jon Liddicoat as a person with significant control on 2024-11-21 · 2 pages | View document |
| 28 Nov 2024 | Termination of appointment of Andrew Alexander Marsh as a director on 2024-11-25 · 1 page | View document |
| 25 Nov 2024 | Cessation of Norma Henderson as a person with significant control on 2024-11-21 · 1 page | View document |
| 21 Nov 2024 | Registration of charge 085000000002, created on 2024-11-21 · 13 pages | View document |
| 4 Nov 2024 | Termination of appointment of Stephen John Haley as a director on 2024-10-28 · 1 page | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 18 Jun 2024 | Appointment of Mr Andrew Alexander Marsh as a director on 2024-06-06 · 2 pages | View document |
| 17 Jun 2024 | Appointment of Mr Stephen John Haley as a director on 2024-06-06 · 2 pages | View document |
| 29 May 2024 | Appointment of Mr Gareth Whyte as a director on 2024-05-16 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of Andrew Potts as a secretary on 2024-05-14 · 1 page | View document |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 23 Sep 2022 | Notification of Norma Henderson as a person with significant control on 2022-09-15 · 2 pages | View document |
| 23 Sep 2022 | Cessation of Mike Henderson as a person with significant control on 2022-09-15 · 1 page | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-23 with updates · 4 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 18 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085000000001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE HENDERSON | View document |
| 29 Jun 2017 | DIRECTOR APPOINTED MR JON MICHAEL LIDDICOAT | View document |
| 9 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Jun 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 13 May 2015 | SECRETARY APPOINTED MR ANDREW POTTS | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 14 May 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM WOODLANDS COW LANE CORBRIDGE NORTHUMBERLAND NE45 5HX ENGLAND | View document |
| 1 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM WOODLANDS COW LAND CORBRIDGE NORTHUMBERLAND NE45 5HX UNITED KINGDOM | View document |
| 25 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085000000001 | View document |
| 23 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |