MINTHEATH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 29/07/2129 July 2021 | Micro company accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Previous accounting period extended from 2020-10-31 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 26/06/1826 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINO LORENZO CASTORINA |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1613 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 14/03/2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGEFIELD NOMINEES LIMITED / 06/01/2015 |
| 15/09/1515 September 2015 | SECOND FILING WITH MUD 19/10/14 FOR FORM AR01 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, ELM PARK HOUSE ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN, ENGLAND |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 6TH FLOOR YORK HOUSE EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0QL |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 16/11/1216 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | CORPORATE DIRECTOR APPOINTED BRIDGEFIELD NOMINEES LIMITED |
| 06/09/126 September 2012 | CORPORATE SECRETARY APPOINTED BRIDGEFIELD SECRETARIES LIMITED |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, 6TH FLOOR QUEENS HOUSE, 55-56 LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ |
| 30/07/1230 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLLYMAN |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED BATTISTA PIETRO PONTI |
| 19/10/1119 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | DIRECTOR APPOINTED SUSAN HOLLYMAN |
| 22/10/0922 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 20/07/0920 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 24/10/0724 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | S366A DISP HOLDING AGM 18/08/04 |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 4TH FLOOR QUEENS HOUSE, 55-56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ |
| 04/08/064 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | £ NC 1000/10000 24/08/ |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 4TH FLOOR, 12 GROSVENOR PLACE, LONDON, SW1X 7HH |
| 31/08/0131 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0131 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 31/08/0131 August 2001 | NC INC ALREADY ADJUSTED 24/08/01 |
| 31/08/0131 August 2001 | CONSO DIV 24/08/01 |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA, STREET, LONDON, EC4V 4DZ |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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