MINTON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Confirmation statement made on 2025-09-18 with updates |
| 03/04/253 April 2025 | Termination of appointment of Blake Claire Minton as a director on 2025-01-13 |
| 03/04/253 April 2025 | Registered office address changed from 52a Westgate Southwell NG25 0JX United Kingdom to One New Street Wells Somerset BA5 2LA on 2025-04-03 |
| 03/04/253 April 2025 | Appointment of Mrs Francesca Berriman as a director on 2025-03-18 |
| 03/04/253 April 2025 | Appointment of Lady Wednesday Bergeron as a director on 2025-03-18 |
| 03/04/253 April 2025 | Notification of Wednesday Bergeron as a person with significant control on 2025-03-18 |
| 03/04/253 April 2025 | Notification of Francesca Berriman as a person with significant control on 2025-03-18 |
| 03/04/253 April 2025 | Cessation of Blake Claire Minton as a person with significant control on 2025-03-18 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-18 with updates |
| 29/09/2329 September 2023 | Notification of Blake Clare Minton as a person with significant control on 2023-05-19 |
| 29/09/2329 September 2023 | Cessation of Blake Claire Minton as a person with significant control on 2023-05-19 |
| 29/09/2329 September 2023 | Cessation of Hannah Elizabeth Minton as a person with significant control on 2023-05-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM UNIT2 SHERBROOK ENTERPRISE 100 SHERBROOK ROAD DAYBROOK NOTTINGHAM NG5 6AB UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/11/1817 November 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/09/1730 September 2017 | CURRSHO FROM 30/09/2018 TO 31/03/2018 |
| 19/09/1719 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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