THE MINI HAMPER COMPANY LTD
| Status | ACTIVE |
| Company No. | 11740952 |
| Category | Private Limited Company |
| Incorporated | 24 Dec 2018 |
| Age | 5 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
THE MINI HAMPER COMPANY LTD is an active private limited company with number 11740952. It was incorporated 5 years, 5 months, 22 days ago, on 24 December 2018. The company address is 82a James Carter Road 82a James Carter Road, Bury St. Edmunds, IP28 7DE, England.
Company Fillings
Change registered office address company with date old address new address
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Address
Type: AD01
Old address: 5 Rhodfa Padarn Prestatyn LL19 7UQ Wales
Change date: 2024-01-05
New address: 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Address
Type: AD01
Old address: 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England
New address: 5 Rhodfa Padarn Prestatyn LL19 7UQ
Change date: 2024-01-05
Documents
Confirmation statement with no updates
Date: 29 Dec 2023
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dewi Richard Williams
Cessation date: 2023-06-01
Documents
Notification of a person with significant control
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-01
Psc name: Tanya Griffiths
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Tanya Griffiths
Change date: 2023-06-01
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
New address: 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
Old address: 117 Beverley Drive Prestatyn LL19 7RF Wales
Change date: 2023-06-01
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dewi Richard Williams
Termination date: 2023-06-01
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 20 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-16
Officer name: Miss Tanya Griffiths
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Address
Type: AD01
Old address: 10 Greenside Maidstone ME15 7SA England
Change date: 2022-06-20
New address: 117 Beverley Drive Prestatyn LL19 7RF
Documents
Confirmation statement with updates
Date: 05 Jan 2022
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Address
Type: AD01
New address: 10 Greenside Maidstone ME15 7SA
Old address: Unit 2 Dugates Lodge Clapper Lane Staplehurst Tonbridge TN12 0JS England
Change date: 2022-01-05
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dewi Richard Williams
Change date: 2021-07-13
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-13
Old address: 10 Greenside Maidstone ME15 7SA United Kingdom
New address: Unit 2 Dugates Lodge Clapper Lane Staplehurst Tonbridge TN12 0JS
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tanya Amanda Griffiths
Termination date: 2021-07-13
Documents
Cessation of a person with significant control
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tanya Amanda Griffiths
Cessation date: 2021-07-13
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Jan 2020
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
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