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MINERAL (UK) LIMITED

Company number 07982948

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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)
20 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA01	Current accounting period extended from 31 March 2023 to 31 July 2023	View PDF Current accounting period extended from 31 March 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2022	AP01	Appointment of Mr Timothy Michael Cobb as a director on 11 November 2022	View PDF Appointment of Mr Timothy Michael Cobb as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC07	Cessation of Christopher John Jewell as a person with significant control on 11 November 2022	View PDF Cessation of Christopher John Jewell as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Ben Harrison as a person with significant control on 11 November 2022	View PDF Cessation of Ben Harrison as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC02	Notification of Fox Bear Limited as a person with significant control on 11 November 2022	View PDF Notification of Fox Bear Limited as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Christopher John Jewell as a director on 11 November 2022	View PDF Termination of appointment of Christopher John Jewell as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Ben Harrison as a director on 11 November 2022	View PDF Termination of appointment of Ben Harrison as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AD01	Registered office address changed from The Offices Nantyderry Abergavenny NP7 9DF Wales to The Old Bank New Church Road Hove BN3 4EL on 21 November 2022	View PDF Registered office address changed from The Offices Nantyderry Abergavenny NP7 9DF Wales to The Old Bank New Church Road Hove BN3 4EL on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr James Warren Dempster as a director on 11 November 2022	View PDF Appointment of Mr James Warren Dempster as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC04	Change of details for Mr Christopher John Jewell as a person with significant control on 1 November 2022	View PDF Change of details for Mr Christopher John Jewell as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	RP04AR01	Second filing of the annual return made up to 8 March 2013	View PDF Second filing of the annual return made up to 8 March 2013 - link opens in a new window - 23 pages (23 pages)
21 Oct 2022	RP04AR01	Second filing of the annual return made up to 8 March 2014	View PDF Second filing of the annual return made up to 8 March 2014 - link opens in a new window - 23 pages (23 pages)
11 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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MINERAL (UK) LIMITED

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