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Company03093440Active

Mini Spares Limited

Private limited company, incorporated 21 August 1995, Potters Bar

Documents

Total documents169
Latest filing9 August 2023

Latest 25 filings

9 August 2023Group of companies' accounts made up to 31 December 2022
31 January 2023Confirmation statement made on 31 January 2023 with updates
13 January 2023Director's details changed for Mr Stevie Michael Dodd on 13 January 2023
12 January 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 December 2022Cessation of Keith Dodd as a person with significant control on 9 December 2022
13 December 2022Director's details changed for Mr Keith Dodd on 9 December 2022
9 December 2022Director's details changed for Mr Stevie Michael Dodd on 9 December 2022
9 December 2022Secretary's details changed for Mrs Nicola Leigh Jeffery on 9 December 2022
25 July 2022Group of companies' accounts made up to 31 December 2021
31 January 2022Confirmation statement made on 31 January 2022 with no updates
20 December 2021Group of companies' accounts made up to 31 December 2020
24 June 2021Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on 24 June 2021
5 February 2021Confirmation statement made on 31 January 2021 with updates
3 February 2021Change of details for Mr Stevie Dodd as a person with significant control on 31 January 2021
4 January 2021Group of companies' accounts made up to 31 December 2019
31 January 2020Notification of Stevie Dodd as a person with significant control on 23 June 2018
31 January 2020Confirmation statement made on 31 January 2020 with updates
31 January 2020Change of details for Mrs Nicola Leigh Jeffery as a person with significant control on 23 June 2018
28 January 2020Confirmation statement made on 28 January 2020 with updates
3 October 2019Group of companies' accounts made up to 31 December 2018
28 June 2019Confirmation statement made on 21 June 2019 with no updates
6 September 2018Group of companies' accounts made up to 31 December 2017
22 June 2018Confirmation statement made on 21 June 2018 with no updates
1 June 2018Director's details changed for Mr Keith Dodd on 8 March 2018
21 June 2017Confirmation statement made on 21 June 2017 with updates

See all 169 filings

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