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MINIMAL HOLDINGS LIMITED - Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, United Kingdom
Company Information
- Company registration number
- 05080985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Linford Pavilion Sunrise Parkway
- Linford Wood
- Milton Keynes
- MK14 6LS Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS UK
Management
- Managing Directors
- DALEY, Owen John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-23
- Age Of Company 2004-03-23 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Owen John Daley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SILVERBUG ESTATES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-04-06
- Last Date: 2022-03-23
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MINIMAL HOLDINGS LIMITED Company Description
- MINIMAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05080985. Its current trading status is "live". It was registered 2004-03-23. It was previously called SILVERBUG ESTATES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at Linford Pavilion Sunrise Parkway .
Get MINIMAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minimal Holdings Limited - Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, United Kingdom
- 2004-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-03-03) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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capital-return-purchase-own-shares (2022-01-25) - SH03
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capital-cancellation-shares (2022-01-25) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-30) - MR01
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mortgage-satisfy-charge-full (2022-12-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-10) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
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certificate-change-of-name-company (2022-12-02) - CERTNM
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confirmation-statement-with-updates (2022-04-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
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confirmation-statement-with-updates (2021-04-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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confirmation-statement-with-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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confirmation-statement-with-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-21) - PSC01
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confirmation-statement-with-updates (2018-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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capital-allotment-shares (2016-02-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA
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change-person-director-company-with-change-date (2015-08-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-08) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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change-person-director-company-with-change-date (2011-05-06) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-05) - TM02
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appoint-corporate-secretary-company-with-name (2010-11-05) - AP04
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legacy (2010-11-03) - MG01
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accounts-with-accounts-type-total-exemption-full (2010-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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change-person-director-company-with-change-date (2010-04-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-07) - AA
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legacy (2009-04-24) - 363a
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legacy (2009-08-06) - 88(2)
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resolution (2009-08-06) - RESOLUTIONS
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legacy (2009-09-28) - 288c
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accounts-with-accounts-type-dormant (2009-12-23) - AA
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legacy (2009-08-06) - 123
keyboard_arrow_right 2008
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legacy (2008-08-06) - 288a
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legacy (2008-08-05) - 288b
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legacy (2008-04-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-25) - AA
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legacy (2007-05-17) - 363a
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legacy (2007-05-17) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-17) - 288c
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-05-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-24) - AA
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legacy (2005-05-11) - 288c
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legacy (2005-05-11) - 363s
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legacy (2005-04-20) - 287
keyboard_arrow_right 2004
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legacy (2004-07-14) - 225
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incorporation-company (2004-03-23) - NEWINC