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Minley Court Estates Limited

Documents

Total Documents211
Total Pages1,020

Filing History

24 March 2023Confirmation statement made on 6 March 2023 with updates
10 March 2023Micro company accounts made up to 30 June 2022
26 April 2022Confirmation statement made on 6 March 2022 with no updates
7 April 2022Registered office address changed from Lavender Cottage Pendleton Road Redhill RH1 6LE England to Carlton House 28/29 Carlton Terrace Portslade Brighton BN41 1UR on 7 April 2022
18 August 2021Micro company accounts made up to 30 June 2021
6 July 2021Termination of appointment of Catherine Isabel Hartshorn as a director on 3 July 2021
9 March 2021Confirmation statement made on 6 March 2021 with updates
4 March 2021Director's details changed for Leslie George Wearn Dec'd on 3 March 2021
4 March 2021Termination of appointment of Arthur Sidney Tickner as a director on 4 March 2021
4 March 2021Termination of appointment of Paul Richard Curtis as a secretary on 3 March 2021
29 September 2020Total exemption full accounts made up to 30 June 2020
18 March 2020Registered office address changed from 240 Stamford Hill 240 Stamford Hill Hackney N16 6TT England to Lavender Cottage Pendleton Road Redhill RH1 6LE on 18 March 2020
18 March 2020Termination of appointment of Alan Leslie Smith as a secretary on 6 March 2020
18 March 2020Confirmation statement made on 6 March 2020 with no updates
18 March 2020Appointment of Mr Paul Richard Curtis as a secretary on 6 March 2020
19 February 2020Total exemption full accounts made up to 30 June 2019
8 March 2019Termination of appointment of Barry Dunstall as a director on 8 March 2019
8 March 2019Confirmation statement made on 6 March 2019 with updates
8 March 2019Registered office address changed from 266 Stamford Hill London N16 6TU to 240 Stamford Hill 240 Stamford Hill Hackney N16 6TT on 8 March 2019
5 December 2018Total exemption full accounts made up to 30 June 2018
7 March 2018Confirmation statement made on 6 March 2018 with updates
29 January 2018Appointment of Mrs Robyn Heike Hetem as a director on 19 October 2017
10 January 2018Total exemption full accounts made up to 30 June 2017
6 March 2017Confirmation statement made on 6 March 2017 with no updates
6 March 2017Confirmation statement made on 6 March 2017 with no updates
31 January 2017Confirmation statement made on 21 January 2017 with updates
31 January 2017Confirmation statement made on 21 January 2017 with updates
22 December 2016Total exemption full accounts made up to 30 June 2016
22 December 2016Total exemption full accounts made up to 30 June 2016
11 March 2016Total exemption full accounts made up to 30 June 2015
11 March 2016Total exemption full accounts made up to 30 June 2015
25 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 9
25 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 9
12 February 2015Appointment of Carrie Justine Hollis as a director on 23 January 2015
12 February 2015Appointment of Carrie Justine Hollis as a director on 23 January 2015
23 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 9
23 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 9
10 October 2014Total exemption full accounts made up to 30 June 2014
10 October 2014Total exemption full accounts made up to 30 June 2014
24 January 2014Termination of appointment of Leslie Warren as a director
24 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 9
24 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 9
24 January 2014Termination of appointment of Leslie Warren as a director
14 January 2014Total exemption full accounts made up to 30 June 2013
14 January 2014Total exemption full accounts made up to 30 June 2013
21 January 2013Annual return made up to 21 January 2013 with a full list of shareholders
21 January 2013Annual return made up to 21 January 2013 with a full list of shareholders
21 January 2013Director's details changed for Leslie Herbert Warren on 21 January 2013
21 January 2013Director's details changed for Leslie Herbert Warren on 21 January 2013
13 December 2012Total exemption full accounts made up to 30 June 2012
13 December 2012Total exemption full accounts made up to 30 June 2012
5 March 2012Total exemption full accounts made up to 30 June 2011
5 March 2012Total exemption full accounts made up to 30 June 2011
24 January 2012Director's details changed for Leslie George Wearn on 24 January 2012
24 January 2012Annual return made up to 21 January 2012 with a full list of shareholders
24 January 2012Director's details changed for Leslie George Wearn on 24 January 2012
24 January 2012Annual return made up to 21 January 2012 with a full list of shareholders
28 January 2011Total exemption full accounts made up to 30 June 2010
28 January 2011Total exemption full accounts made up to 30 June 2010
25 January 2011Annual return made up to 21 January 2011 with a full list of shareholders
25 January 2011Annual return made up to 21 January 2011 with a full list of shareholders
1 February 2010Total exemption full accounts made up to 30 June 2009
1 February 2010Total exemption full accounts made up to 30 June 2009
29 January 2010Annual return made up to 21 January 2010 with a full list of shareholders
29 January 2010Annual return made up to 21 January 2010 with a full list of shareholders
28 January 2010Director's details changed for Leslie Herbert Warren on 28 January 2010
28 January 2010Director's details changed for Leslie George Wearn on 28 January 2010
28 January 2010Director's details changed for Leslie Herbert Warren on 28 January 2010
28 January 2010Director's details changed for Nonhlanhla Zulu on 28 January 2010
28 January 2010Director's details changed for Catherine Isabel Hartshorn on 28 January 2010
28 January 2010Director's details changed for Leslie George Wearn on 28 January 2010
28 January 2010Director's details changed for Mr Arthur Sidney Tickner on 28 January 2010
28 January 2010Director's details changed for Antoinette Dawson Curtis on 28 January 2010
28 January 2010Director's details changed for Catherine Isabel Hartshorn on 28 January 2010
28 January 2010Director's details changed for Barry Dunstall on 28 January 2010
28 January 2010Director's details changed for Antoinette Dawson Curtis on 28 January 2010
28 January 2010Director's details changed for Paul Richard Curtis on 28 January 2010
28 January 2010Director's details changed for Bryony Eida on 28 January 2010
28 January 2010Director's details changed for Mr Arthur Sidney Tickner on 28 January 2010
28 January 2010Director's details changed for Reverend Henry Nicholas Lomax Latham on 28 January 2010
28 January 2010Director's details changed for Bryony Eida on 28 January 2010
28 January 2010Director's details changed for Nonhlanhla Zulu on 28 January 2010
28 January 2010Director's details changed for Paul Richard Curtis on 28 January 2010
28 January 2010Termination of appointment of Paul Curtis as a secretary
28 January 2010Termination of appointment of Paul Curtis as a secretary
28 January 2010Director's details changed for Barry Dunstall on 28 January 2010
28 January 2010Director's details changed for Reverend Henry Nicholas Lomax Latham on 28 January 2010
22 January 2009Return made up to 21/01/09; full list of members
22 January 2009Return made up to 21/01/09; full list of members
18 November 2008Total exemption full accounts made up to 30 June 2008
18 November 2008Total exemption full accounts made up to 30 June 2008
31 March 2008Director appointed bryony eida
31 March 2008Director appointed bryony eida
25 March 2008Total exemption full accounts made up to 30 June 2007
25 March 2008Total exemption full accounts made up to 30 June 2007
25 February 2008Director and secretary appointed paul richard curtis
25 February 2008Director and secretary appointed paul richard curtis
6 February 2008Return made up to 21/01/08; full list of members
6 February 2008Return made up to 21/01/08; full list of members
25 June 2007Director resigned
25 June 2007Director resigned
11 March 2007Return made up to 21/01/07; full list of members
11 March 2007Return made up to 21/01/07; full list of members
22 January 2007Total exemption full accounts made up to 30 June 2006
22 January 2007Total exemption full accounts made up to 30 June 2006
24 May 2006Registered office changed on 24/05/06 from: clb chartered accountants 33-35 bell street reigate surrey RH2 7AW
24 May 2006Registered office changed on 24/05/06 from: clb chartered accountants 33-35 bell street reigate surrey RH2 7AW
10 May 2006Total exemption full accounts made up to 30 June 2005
10 May 2006Total exemption full accounts made up to 30 June 2005
5 April 2006Return made up to 21/01/06; full list of members
  • 363(288) ‐ Secretary resigned
5 April 2006Return made up to 21/01/06; full list of members
  • 363(288) ‐ Secretary resigned
9 July 2005New secretary appointed
9 July 2005New secretary appointed
4 May 2005Total exemption full accounts made up to 30 June 2004
4 May 2005Total exemption full accounts made up to 30 June 2004
22 February 2005Return made up to 21/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 February 2005Return made up to 21/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 April 2004Total exemption full accounts made up to 30 June 2003
23 April 2004Return made up to 21/01/04; full list of members
  • 363(287) ‐ Registered office changed on 23/04/04
23 April 2004Total exemption full accounts made up to 30 June 2003
23 April 2004Return made up to 21/01/04; full list of members
  • 363(287) ‐ Registered office changed on 23/04/04
14 October 2003Director resigned
14 October 2003Director resigned
14 October 2003Director resigned
14 October 2003Director resigned
14 October 2003New director appointed
14 October 2003New director appointed
14 October 2003New director appointed
14 October 2003New director appointed
28 April 2003Total exemption full accounts made up to 30 June 2002
28 April 2003Total exemption full accounts made up to 30 June 2002
25 February 2003Return made up to 21/01/03; full list of members
25 February 2003Return made up to 21/01/03; full list of members
31 January 2003New director appointed
31 January 2003Director resigned
31 January 2003New director appointed
31 January 2003New director appointed
31 January 2003New director appointed
31 January 2003Director resigned
11 October 2002Director resigned
11 October 2002Director resigned
23 April 2002Total exemption full accounts made up to 30 June 2001
23 April 2002Total exemption full accounts made up to 30 June 2001
19 February 2002Return made up to 21/01/02; full list of members
19 February 2002Return made up to 21/01/02; full list of members
5 April 2001Full accounts made up to 30 June 2000
5 April 2001Full accounts made up to 30 June 2000
13 February 2001New director appointed
13 February 2001Director resigned
13 February 2001Return made up to 21/01/01; full list of members
  • 363(288) ‐ Director resigned
13 February 2001Return made up to 21/01/01; full list of members
  • 363(288) ‐ Director resigned
13 February 2001New director appointed
13 February 2001Director resigned
21 April 2000Full accounts made up to 30 June 1999
21 April 2000Full accounts made up to 30 June 1999
28 February 2000New director appointed
28 February 2000Director resigned
28 February 2000New director appointed
28 February 2000New director appointed
28 February 2000New director appointed
28 February 2000Return made up to 21/01/00; full list of members
28 February 2000Director resigned
28 February 2000Director resigned
28 February 2000Return made up to 21/01/00; full list of members
28 February 2000Director resigned
15 April 1999Return made up to 21/01/99; full list of members
15 April 1999Return made up to 21/01/99; full list of members
8 September 1998Accounting reference date extended from 31/01/98 to 30/06/98
8 September 1998Full accounts made up to 30 June 1998
8 September 1998Accounting reference date extended from 31/01/98 to 30/06/98
8 September 1998Full accounts made up to 30 June 1998
18 February 1998New director appointed
18 February 1998Director resigned
18 February 1998New director appointed
18 February 1998New director appointed
18 February 1998Director resigned
18 February 1998Director resigned
18 February 1998Director resigned
18 February 1998New director appointed
18 February 1998Return made up to 21/01/98; full list of members
18 February 1998Return made up to 21/01/98; full list of members
4 August 1997Ad 01/07/97--------- £ si 7@1=7 £ ic 2/9
4 August 1997Ad 01/07/97--------- £ si 7@1=7 £ ic 2/9
11 July 1997Registered office changed on 11/07/97 from: chancery court queen street horsham west sussex RH13 5AD
11 July 1997Registered office changed on 11/07/97 from: chancery court queen street horsham west sussex RH13 5AD
7 May 1997Director resigned
7 May 1997New director appointed
7 May 1997New secretary appointed;new director appointed
7 May 1997Registered office changed on 07/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
7 May 1997New director appointed
7 May 1997Memorandum and Articles of Association
7 May 1997New director appointed
7 May 1997New director appointed
7 May 1997New director appointed
7 May 1997Director resigned
7 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 May 1997New director appointed
7 May 1997New director appointed
7 May 1997New director appointed
7 May 1997Registered office changed on 07/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
7 May 1997Memorandum and Articles of Association
7 May 1997Secretary resigned;director resigned
7 May 1997New director appointed
7 May 1997New director appointed
7 May 1997New director appointed
7 May 1997New secretary appointed;new director appointed
7 May 1997Secretary resigned;director resigned
7 May 1997New director appointed
21 January 1997Incorporation
21 January 1997Incorporation
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