Active
Company Information for MINAHAN HIRST & CO LIMITED
33 STATION ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5AF,
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Company Registration Number
07056115
Private Limited Company
Active |
Company Name | |
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MINAHAN HIRST & CO LIMITED | |
Legal Registered Office | |
33 STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5AF Other companies in SK8 | |
Company Number | 07056115 | |
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Company ID Number | 07056115 | |
Date formed | 2009-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 15:33:48 |
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Officer | Role | Date Appointed |
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ROBERT LESLIE HIRST |
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MICHAEL JOHN JAMES MINAHAN |
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CLIVE WAKEFIELD ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ANGUS JAMES DENNIS |
Director |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 29 on 2022-10-31</ul> | ||
Sale or transfer of treasury shares on 2022-10-31<ul><li>GBP 24</ul> | ||
Resolutions passed:<ul><li>Resolution Share purchase 31/10/2022</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN JAMES MINAHAN | ||
DIRECTOR APPOINTED KAREN ELIZABETH HOLMES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Clive Wakefield Roberts as a person with significant control on 2021-11-03 | |
CH01 | Director's details changed for Clive Wakefield Roberts on 2021-11-03 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Clive Wakefield Roberts as a person with significant control on 2018-10-25 | |
CH01 | Director's details changed for Clive Wakefield Roberts on 2018-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LESLIE HIRST | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE WAKEFIELD ROBERTS | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-10 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Clive Wakefield Roberts on 2015-10-24 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DENNIS | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CLIVE WAKEFIELD ROBERTS | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael John James Minahan on 2010-10-23 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JAMES MINAHAN / 23/11/2010 | |
AR01 | 24/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON ANGUS JAMES DENNIS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 24/10/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINAHAN HIRST & CO LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as MINAHAN HIRST & CO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |