Minton Investments (Boston) LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2019)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2019-11-30 | |
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| Employees | £3 | 0% |
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| Total assets | £990,129 | -0.62% |
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CALEHURST LTD
MINTON INVESTMENTS (MIDLANDS) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04537929 |
| Record last updated | Thursday, April 15, 2021 10:51:41 PM UTC |
| Official Address | C/o Langham Walsh Regus Building Central Boulevard Blythe Valley Park Solihull West Midlands United Kingdom B908ag There are 16 companies registered at this street |
| Postal Code | B908AG |
| Sector | Other letting and operating of own or leased real estate |
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Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 9, 2021 | Resignation of one Secretary (a man) | |
| Financials | Aug 24, 2017 | Annual accounts | |
| Registry | Oct 5, 2016 | Confirmation statement made , with updates | |
| Registry | Oct 3, 2016 | Change of particulars for director | |
| Registry | Oct 3, 2016 | Change of particulars for director 2597918... | |
| Registry | Oct 3, 2016 | Change of particulars for director | |
| Financials | Aug 24, 2016 | Annual accounts | |
| Registry | Aug 17, 2016 | Change of registered office address | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) 4537... | |
| Registry | Oct 9, 2015 | Annual return | |
| Financials | Aug 28, 2015 | Annual accounts | |
| Registry | Jun 3, 2015 | Change of particulars for director | |
| Registry | Dec 1, 2014 | Change of particulars for director 2593868... | |
| Registry | Oct 14, 2014 | Annual return | |
| Financials | May 16, 2014 | Annual accounts | |
| Registry | Oct 14, 2013 | Annual return | |
| Financials | Aug 29, 2013 | Annual accounts | |
| Registry | Oct 9, 2012 | Annual return | |
| Financials | Sep 4, 2012 | Annual accounts | |
| Registry | Nov 2, 2011 | Annual return | |
| Financials | Aug 19, 2011 | Annual accounts | |
| Registry | Nov 17, 2010 | Annual return | |
| Financials | Sep 2, 2010 | Annual accounts | |
| Registry | Nov 3, 2009 | Annual return | |
| Financials | Sep 14, 2009 | Annual accounts | |
| Registry | Jul 31, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 14, 2008 | Annual return | |
| Financials | Sep 5, 2008 | Annual accounts | |
| Registry | Nov 9, 2007 | Annual return | |
| Financials | Oct 1, 2007 | Annual accounts | |
| Registry | Nov 24, 2006 | Memorandum of association | |
| Registry | Nov 15, 2006 | Change of name certificate | |
| Registry | Nov 15, 2006 | Company name change | |
| Registry | Oct 19, 2006 | Annual return | |
| Financials | Oct 3, 2006 | Annual accounts | |
| Registry | Oct 11, 2005 | Annual return | |
| Registry | Oct 10, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Sep 28, 2005 | Annual accounts | |
| Registry | Feb 22, 2005 | Particulars of a mortgage or charge | |
| Registry | Feb 22, 2005 | Particulars of a mortgage or charge 1766943... | |
| Registry | Feb 22, 2005 | Particulars of a mortgage or charge | |
| Registry | Nov 8, 2004 | Resignation of a person | |
| Registry | Oct 25, 2004 | Resignation of one Secretary (a woman) | |
| Registry | Sep 9, 2004 | Annual return | |
| Registry | Sep 2, 2004 | Appointment of a man as Director and Secretary | |
| Registry | Aug 16, 2004 | Appointment of a person | |
| Registry | Aug 13, 2004 | Appointment of a person 1944479... | |
| Registry | Aug 13, 2004 | Change in situation or address of registered office | |
| Registry | Jul 27, 2004 | Two appointments: 2 men | |
| Financials | Jul 21, 2004 | Annual accounts | |
| Registry | Jun 25, 2004 | Memorandum of association | |
| Registry | Jun 25, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jun 25, 2004 | Alteration to memorandum and articles | |
| Registry | Jun 25, 2004 | Resolution | |
| Registry | Jun 21, 2004 | Change of name certificate | |
| Registry | Jun 21, 2004 | Company name change | |
| Registry | Oct 20, 2003 | Annual return | |
| Registry | Oct 1, 2003 | Change in situation or address of registered office | |
| Registry | Jul 1, 2003 | Appointment of a man as Director | |
| Registry | Jun 17, 2003 | Accounts | |
| Registry | Jun 17, 2003 | Change of accounting reference date | |
| Registry | Jun 10, 2003 | Appointment of a man as Director | |
| Registry | Oct 1, 2002 | Appointment of a person | |
| Registry | Oct 1, 2002 | Appointment of a person 1800981... | |
| Registry | Oct 1, 2002 | Change of accounting reference date | |
| Registry | Oct 1, 2002 | Appointment of a person | |
| Registry | Oct 1, 2002 | Appointment of a person 1945199... | |
| Registry | Sep 18, 2002 | Resignation of a person | |
| Registry | Sep 18, 2002 | Resignation of a person 1845798... | |
| Registry | Sep 18, 2002 | Four appointments: a woman, a man and 2 companies | |
| Registry | Sep 18, 2002 | Appointment of a man as Director | |
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