MINTHEATH DEVELOPMENTS LIMITED
Company number 04093203 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 29 Jul 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 26 Jul 2021 | Previous accounting period extended from 2020-10-31 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 26 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 | View document |
| 26 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINO LORENZO CASTORINA | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 13 Oct 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 14/03/2016 | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 14 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 28 Oct 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGEFIELD NOMINEES LIMITED / 06/01/2015 | View document |
| 15 Sep 2015 | SECOND FILING WITH MUD 19/10/14 FOR FORM AR01 | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, ELM PARK HOUSE ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN, ENGLAND | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 6TH FLOOR YORK HOUSE EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0QL | View document |
| 20 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 1 Oct 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 23 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 16 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 16 Nov 2012 | CORPORATE DIRECTOR APPOINTED BRIDGEFIELD NOMINEES LIMITED | View document |
| 6 Sep 2012 | CORPORATE SECRETARY APPOINTED BRIDGEFIELD SECRETARIES LIMITED | View document |
| 20 Aug 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, 6TH FLOOR QUEENS HOUSE, 55-56 LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ | View document |
| 30 Jul 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLLYMAN | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED BATTISTA PIETRO PONTI | View document |
| 19 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 3 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2010 | DIRECTOR APPOINTED SUSAN HOLLYMAN | View document |
| 22 Oct 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 20 Jul 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | S366A DISP HOLDING AGM 18/08/04 | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 4TH FLOOR QUEENS HOUSE, 55-56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ | View document |
| 4 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 4 Nov 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | £ NC 1000/10000 24/08/ | View document |
| 31 Aug 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 4TH FLOOR, 12 GROSVENOR PLACE, LONDON, SW1X 7HH | View document |
| 31 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Aug 2001 | NC INC ALREADY ADJUSTED 24/08/01 | View document |
| 31 Aug 2001 | CONSO DIV 24/08/01 | View document |
| 26 Feb 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA, STREET, LONDON, EC4V 4DZ | View document |
| 26 Feb 2001 | DIRECTOR RESIGNED | View document |
| 26 Feb 2001 | SECRETARY RESIGNED | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |