MINERVA WAY LIMITED
| Status | ACTIVE |
| Company No. | 14138069 |
| Category | Private Limited Company |
| Incorporated | 27 May 2022 |
| Age | 2 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MINERVA WAY LIMITED is an active private limited company with number 14138069. It was incorporated 2 years, 14 days ago, on 27 May 2022. The company address is 1 James Street, London, W1U 1DR, England.
Company Fillings
Confirmation statement with updates
Date: 03 Jun 2024
Action Date: 26 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-26
Documents
Accounts with accounts type full
Date: 03 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type full
Date: 08 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 03 Aug 2023
Action Date: 14 Jul 2023
Category: Capital
Type: SH01
Capital : 11,841,500 GBP
Date: 2023-07-14
Documents
Confirmation statement with updates
Date: 07 Jun 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Resolution
Date: 16 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Feb 2023
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 13 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-09
Officer name: Dr. Hans-Peter Albert Bauer
Documents
Appoint person director company with name date
Date: 13 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-09
Officer name: Mr. Philipp Albert Braunwalder
Documents
Termination director company with name termination date
Date: 10 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-09
Officer name: Thomas Edmund Hoye
Documents
Termination director company with name termination date
Date: 10 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-09
Officer name: Jonathan Robert Brown
Documents
Termination director company with name termination date
Date: 10 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Starr
Termination date: 2023-02-09
Documents
Capital allotment shares
Date: 08 Feb 2023
Action Date: 02 Feb 2023
Category: Capital
Type: SH01
Capital : 11,175,000 GBP
Date: 2023-02-02
Documents
Appoint person director company with name date
Date: 28 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-25
Officer name: Mr Jonathan Robert Brown
Documents
Termination director company with name termination date
Date: 28 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Carolyn Laurie
Termination date: 2022-11-25
Documents
Change account reference date company current shortened
Date: 15 Sep 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-05-31
Documents
Certificate change of name company
Date: 09 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed minerva way residential developments LIMITED\certificate issued on 09/08/22
Documents
Some Companies
BRADFORD AND SHIPLEY PROPERTIES LTD
267 LEEDS ROAD,SHIPLEY,BD18 1EH
| Number: | 08650116 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
H&H ENGINEERING MACHINERY., LIMITED
FIFTH FLOOR,LONDON,WC1E 6HA
| Number: | 11733613 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 NILE STREET,LONDON,N1 7RF
| Number: | 10041110 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT A THE POINT BUSINESS PARK,LINCOLN,LN6 3QN
| Number: | 08699144 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
THE OLD BOOKING OFFICE,SAXILBY, LINCOLN,LN1 2HB
| Number: | 04213449 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
G4, CITYGATE HOUSE,LONDON,E7 9HZ
| Number: | 10912438 |
| Status: | ACTIVE |
| Category: | Private Limited Company |