MINTON,TREHARNE & DAVIES LIMITED: Filings

  • Overview

    Company NameMINTON,TREHARNE & DAVIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00435262
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MINTON,TREHARNE & DAVIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    42 pagesAA

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Change of details for Mr John Edward Minton as a person with significant control on Apr 29, 2025

    2 pagesPSC04

    Notification of Christopher James Minton as a person with significant control on Apr 29, 2025

    2 pagesPSC01

    Notification of Richard John Minton as a person with significant control on Apr 29, 2025

    2 pagesPSC01

    Notification of Jacquline Anne Minton as a person with significant control on Apr 29, 2025

    2 pagesPSC01

    Change of details for Mr John Edward Minton as a person with significant control on Apr 29, 2025

    2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2024

    49 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Previous accounting period extended from Mar 28, 2024 to Mar 31, 2024

    1 pagesAA01

    Group of companies' accounts made up to Mar 28, 2023

    46 pagesAA

    Satisfaction of charge 6 in full

    2 pagesMR04

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    Amended group of companies' accounts made up to Mar 28, 2022

    52 pagesAAMD

    Group of companies' accounts made up to Mar 28, 2022

    53 pagesAA

    Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022

    1 pagesAA01

    Confirmation statement made on Dec 31, 2022 with updates

    7 pagesCS01

    Second filing of Confirmation Statement dated Dec 31, 2021

    5 pagesRP04CS01

    Secretary's details changed for Mrs Jacqueline Anne Minton on Dec 15, 2022

    1 pagesCH03

    Change of details for Mr John Edward Minton as a person with significant control on Nov 02, 2022

    2 pagesPSC04

    Director's details changed for Mr John Edward Minton on Nov 02, 2022

    2 pagesCH01

    Group of companies' accounts made up to Mar 29, 2021

    36 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0