Mining House Limited. net worth, address, company information. Free

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Company details

Name	Mining House Limited
Number	05277275
Date of Incorporation:	3rd November 2004
End of financial year:	31 December
Address:	C/o Critchleys, Beaver House, Oxford, OX1 2EP
SIC code:	82990 - Other business support service activities not elsewhere classified

Mining House Limited was officially closed on 2019-12-26. Mining House was a private limited company that could have been found at C/O Critchleys, Beaver House, Oxford, OX1 2EP. The company (formally started on 2004-11-03) was run by 2 directors and 1 secretary.
Director Rodney R. who was appointed on 04 July 2007.
Director Laith R. who was appointed on 10 May 2007.
Among the secretaries, we can name: Rodney R. appointed on 02 February 2007.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the CH information, there was a name alteration on 2006-03-06, their previous name was S & K Holden. The last confirmation statement was sent on 2017-11-03 and last time the accounts were sent was on 31 December 2016. 2015-11-03 is the date of the latest annual return.

Directors

People with significant control

Laith R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AD01) New registered office address Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP. Change occurred on 2018-09-18. Company's previous address: 49 a&B Hanover Gate Mansions Park Road London NW1 4SN. filed on: 18th, September 2018 \| address	Free Download (2 pages)

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(AD01) New registered office address Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP. Change occurred on 2018-09-18. Company's previous address: 49 a&B Hanover Gate Mansions Park Road London NW1 4SN. filed on: 18th, September 2018 \| address	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-04: 1.00 GBP capital
(AA) Micro company accounts made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-03 filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-03 filed on: 12th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-03 filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on 2011-11-30 filed on: 30th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-03 filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-03 filed on: 9th, November 2010 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 93-95 Gloucester Place London W1U 6JQ United Kingdom on 2010-10-19 filed on: 19th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-03 filed on: 17th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-11-13 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-13 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-13 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (11 pages)
(287) Registered office changed on 28/07/2009 from suite 106 8-10 hallam street london W1W 6JE united kingdom filed on: 28th, July 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2007-12-31 filed on: 19th, February 2009 \| accounts	Free Download (14 pages)
(288c) Director and secretary's change of particulars filed on: 4th, November 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-11-04 - Annual return with full member list filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 03/09/2008 from 93-95 gloucester place london W1U 6JQ filed on: 3rd, September 2008 \| address	Free Download (1 page)
(288b) On 2008-08-20 Appointment terminated director filed on: 20th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008-08-20 Appointment terminated director filed on: 20th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008-07-02 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-31 Director appointed filed on: 31st, March 2008 \| officers	Free Download (2 pages)
(363s) Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 7th, November 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 7th, November 2007 \| accounts	Free Download (15 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
(288a) On 2007-08-04 New director appointed filed on: 4th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007-08-04 New director appointed filed on: 4th, August 2007 \| officers	Free Download (2 pages)
(288b) On 2007-07-23 Director resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-23 Director resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-05-31 New director appointed filed on: 31st, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007-05-31 New director appointed filed on: 31st, May 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/03/07 from: suite 6 79 baker street london W1U 6RG filed on: 3rd, March 2007 \| address	Free Download (1 page)
(288a) On 2007-03-03 New secretary appointed filed on: 3rd, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007-03-03 New secretary appointed filed on: 3rd, March 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/03/07 from: suite 6 79 baker street london W1U 6RG filed on: 3rd, March 2007 \| address	Free Download (1 page)
(288b) On 2007-03-03 Secretary resigned;director resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-03 Secretary resigned;director resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
(288a) On 2006-12-28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006-12-28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(363s) Period up to 2006-12-13 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-12-13 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (8 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 30th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-30 Director resigned filed on: 30th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-30 Director resigned filed on: 30th, November 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 30th, November 2006 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
(288a) On 2006-08-08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006-08-08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/07/06 from: 28 barnsdale avenue london E14 9WR filed on: 5th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/07/06 from: 28 barnsdale avenue london E14 9WR filed on: 5th, July 2006 \| address	Free Download (1 page)
(288a) On 2006-05-26 New director appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-26 New director appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006-03-23 Director resigned filed on: 23rd, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006-03-23 Director resigned filed on: 23rd, March 2006 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, March 2006 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, March 2006 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed s & k holden LIMITEDcertificate issued on 06/03/06 filed on: 6th, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed s & k holden LIMITEDcertificate issued on 06/03/06 filed on: 6th, March 2006 \| change of name	Free Download (2 pages)
(363s) Period up to 2005-12-20 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-12-20 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
(288a) On 2004-11-29 New director appointed filed on: 29th, November 2004 \| officers	Free Download (1 page)
(288a) On 2004-11-29 New secretary appointed;new director appointed filed on: 29th, November 2004 \| officers	Free Download (1 page)
(288a) On 2004-11-29 New director appointed filed on: 29th, November 2004 \| officers	Free Download (1 page)
(288a) On 2004-11-29 New secretary appointed;new director appointed filed on: 29th, November 2004 \| officers	Free Download (1 page)
(288b) On 2004-11-23 Director resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
(288b) On 2004-11-23 Secretary resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
(288b) On 2004-11-23 Secretary resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
(288b) On 2004-11-23 Director resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, November 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 3rd, November 2004 \| incorporation	Free Download (17 pages)

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