MINIHOW LIMITED

Company number 03414645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2020 MR01 Registration of charge 034146450003, created on 6 February 2020
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
21 Sep 2018 MR04 Satisfaction of charge 1 in full
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
03 Jun 2016 MR04 Satisfaction of charge 034146450002 in full
30 Sep 2015 AA Accounts for a small company made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
10 Jun 2014 MR01 Registration of charge 034146450002
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a small company made up to 31 December 2010
28 Sep 2011 AD01 Registered office address changed from 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 28 September 2011
24 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
24 Aug 2011 AP01 Appointment of Mr Liam Cunningham as a director
16 Aug 2011 TM01 Termination of appointment of John Feeley as a director