MINERVATION LIMITED

Company number 04135916

Date	Type	Description	View / Download
10 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
24 May 2023	AA	Accounts for a small company made up to 31 December 2022	(7 pages)
09 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
10 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(7 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
10 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages)
14 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
14 Jan 2021	AD04	Register(s) moved to registered office address The Wheelhouse First Floor, Angel Court 81 st Clement's Street Oxford Oxfordshire OX4 1AW	(1 page)
08 Jan 2021	PSC04	Change of details for Mr Andre Tomlin as a person with significant control on 1 August 2020	(2 pages)
08 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
14 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(4 pages)
03 Oct 2019	AD01	Registered office address changed from 30 st. Giles Oxford OX1 3LE England to The Wheelhouse First Floor, Angel Court 81 st Clement's Street Oxford Oxfordshire OX4 1AW on 3 October 2019	(1 page)
09 May 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
11 Apr 2019	PSC04	Change of details for Mr Andre Tomlin as a person with significant control on 1 April 2019	(2 pages)
11 Apr 2019	PSC04	Change of details for Mr Douglas Stuart Badenoch as a person with significant control on 1 April 2019	(2 pages)
11 Apr 2019	CH03	Secretary's details changed for Mrs Helen Louise Smith on 1 April 2019	(1 page)
11 Apr 2019	CH01	Director's details changed for Mr Andre Tomlin on 1 April 2019	(2 pages)
11 Apr 2019	CH01	Director's details changed for Mr Douglas Stuart Badenoch on 1 April 2019	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
16 Jan 2019	AD03	Register(s) moved to registered inspection location The Wheelhouse First Floor, Angel Court 81 st Clements Street Oxford Oxfordshire OX4 1AW	(1 page)
16 Jan 2019	AD02	Register inspection address has been changed to The Wheelhouse First Floor, Angel Court 81 st Clements Street Oxford Oxfordshire OX4 1AW	(1 page)
19 Sep 2018	AD01	Registered office address changed from Salters Boatyard, Folly Bridge Abingdon Road Oxford Oxfordshire OX1 4LB to 30 st. Giles Oxford OX1 3LE on 19 September 2018	(1 page)
14 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
18 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
05 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)