SUPER MINI LIMITED
Company number 09060884 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | RP01PSC01 · 3 pages | View document |
| 12 Jul 2026 | Change of details for Mr Alex Lee as a person with significant control on 2026-07-07 · 2 pages | View document |
| 11 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 8 Jul 2026 | Change of details for Mr Alexander Lee as a person with significant control on 2026-07-07 · 2 pages | View document |
| 8 Jul 2026 | Director's details changed for Mr Alexander Lee on 2026-07-07 · 2 pages | View document |
| 1 Jul 2026 | Change of details for Mr Alex Lee as a person with significant control on 2026-07-01 · 2 pages | View document |
| 13 Apr 2026 | Registered office address changed from 1 Bampfylde Cottage Epsom Road West Clandon Guildford GU4 7RH England to 17 Burney Avenue Surbiton KT5 8DF on 2026-04-13 · 1 page | View document |
| 17 Nov 2025 | Registered office address changed from 17 Burney Avenue Surbiton KT5 8DF England to 1 Bampfylde Cottage Epsom Road West Clandon Guildford GU4 7RH on 2025-11-17 · 1 page | View document |
| 29 Oct 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 2 Apr 2025 | Termination of appointment of Georgina Claire Hobbs as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Appointment of Mr Alexander Lee as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Mr Christopher Michale Taylor as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Registered office address changed from Unit 10D Fairfields Free Prae Road Chertsey Surrey KT16 8EA England to 17 Burney Avenue Surbiton KT5 8DF on 2025-03-31 · 1 page | View document |
| 27 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 16 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 26 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNT | View document |
| 13 Aug 2020 | CESSATION OF IAN NIGEL HUNT AS A PSC | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Oct 2019 | DIRECTOR APPOINTED MISS GEORGINA CLAIRE HOBBS | View document |
| 29 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 5 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX LEE | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HUNT | View document |
| 5 Jul 2017 | Notification of Alex Lee as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 Apr 2017 | DIRECTOR APPOINTED MR IAN NIGEL HUNT | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX LEE | View document |
| 23 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 27 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 91 WESTON ROAD GUILDFORD SURREY GU2 8AS | View document |
| 25 Jun 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 3 Sep 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 3 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |