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MINFORD HOLDINGS LIMITED

Company number 10472934

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	PSC02	Notification of Bmg Accountants Ltd as a person with significant control on 1 October 2023	View PDF Notification of Bmg Accountants Ltd as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC07	Cessation of Allen John Minford as a person with significant control on 1 October 2023	View PDF Cessation of Allen John Minford as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Mr Michael Lloyd Grant as a director on 1 October 2023	View PDF Appointment of Mr Michael Lloyd Grant as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mrs Bethany Burgess Gray as a director on 1 October 2023	View PDF Appointment of Mrs Bethany Burgess Gray as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2023	AP01	Appointment of Ms Stephanie Philippa Roxburgh as a director on 14 September 2023	View PDF Appointment of Ms Stephanie Philippa Roxburgh as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2019	AD01	Registered office address changed from 47 Orrin Close York YO24 2RA United Kingdom to Moyola House Hawthorn Grove York YO31 7YA on 23 May 2019	View PDF Registered office address changed from 47 Orrin Close York YO24 2RA United Kingdom to Moyola House Hawthorn Grove York YO31 7YA on 23 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	PSC07	Cessation of David Gordon Walker as a person with significant control on 22 May 2019	View PDF Cessation of David Gordon Walker as a person with significant control on 22 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	TM01	Termination of appointment of David Gordon Walker as a director on 22 May 2019	View PDF Termination of appointment of David Gordon Walker as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	TM02	Termination of appointment of David Gordon Walker as a secretary on 22 May 2019	View PDF Termination of appointment of David Gordon Walker as a secretary on 22 May 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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MINFORD HOLDINGS LIMITED

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