MINTON HOLDINGS LIMITED

00517369
TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 9 Buy now
30 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 officers Change of particulars for director (Mandy Susan Spiro) 2 Buy now
28 Apr 2023 accounts Annual Accounts 10 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 accounts Annual Accounts 9 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 accounts Annual Accounts 10 Buy now
30 Apr 2020 accounts Annual Accounts 10 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 10 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2019 officers Change of particulars for director (Mandy Susan Spiro) 2 Buy now
04 Apr 2018 accounts Annual Accounts 10 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2017 accounts Annual Accounts 9 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2016 annual-return Annual Return 7 Buy now
03 Mar 2016 accounts Annual Accounts 9 Buy now
24 Apr 2015 accounts Annual Accounts 9 Buy now
15 Apr 2015 annual-return Annual Return 7 Buy now
27 Feb 2015 officers Change of particulars for director (Mandy Susan Glassberg) 2 Buy now
27 Feb 2015 officers Change of particulars for director (Mandy Susan Glassberg) 2 Buy now
30 Apr 2014 accounts Annual Accounts 10 Buy now
03 Mar 2014 annual-return Annual Return 7 Buy now
03 Apr 2013 annual-return Annual Return 7 Buy now
07 Mar 2013 accounts Annual Accounts 10 Buy now
10 May 2012 officers Change of particulars for director (Mandy Susan Glassberg) 2 Buy now
30 Apr 2012 accounts Annual Accounts 17 Buy now
16 Mar 2012 annual-return Annual Return 7 Buy now
29 Nov 2011 officers Change of particulars for director (Mandy Susan Glassberg) 2 Buy now
23 May 2011 accounts Amended Accounts 17 Buy now
04 May 2011 accounts Annual Accounts 17 Buy now
03 Mar 2011 annual-return Annual Return 7 Buy now
05 May 2010 accounts Annual Accounts 17 Buy now
31 Mar 2010 annual-return Annual Return 7 Buy now
05 Mar 2010 officers Change of particulars for director (Denise Spiro) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Ivor Spiro) 2 Buy now
04 Mar 2010 officers Change of particulars for secretary (Denise Spiro) 1 Buy now
15 Jul 2009 officers Appointment terminated director kamlesh chandel 1 Buy now
29 Jun 2009 officers Director appointed kamlesh chandel 2 Buy now
01 Jun 2009 accounts Annual Accounts 18 Buy now
20 Apr 2009 officers Appointment terminated director and secretary kamlesh chandel 1 Buy now
12 Mar 2009 officers Director and secretary appointed kamlesh chandel 1 Buy now
03 Mar 2009 annual-return Return made up to 24/02/09; full list of members 6 Buy now
22 May 2008 accounts Annual Accounts 18 Buy now
14 May 2008 officers Director's change of particulars / mandy glassberg / 01/01/2008 1 Buy now
12 Mar 2008 annual-return Return made up to 24/02/08; full list of members; amend 8 Buy now
05 Mar 2008 annual-return Return made up to 24/02/08; full list of members 7 Buy now
06 Jun 2007 accounts Annual Accounts 17 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
09 Mar 2007 annual-return Return made up to 24/02/07; full list of members 3 Buy now
24 May 2006 accounts Annual Accounts 18 Buy now
15 Mar 2006 annual-return Return made up to 24/02/06; full list of members 3 Buy now
24 May 2005 accounts Annual Accounts 31 Buy now
14 Mar 2005 annual-return Return made up to 24/02/05; full list of members 7 Buy now
02 Jun 2004 accounts Annual Accounts 29 Buy now
16 Mar 2004 annual-return Return made up to 24/02/04; full list of members 7 Buy now
06 May 2003 accounts Annual Accounts 28 Buy now
21 Mar 2003 annual-return Return made up to 24/02/03; full list of members 7 Buy now
04 Feb 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Feb 2003 officers Director's particulars changed 1 Buy now
11 Sep 2002 officers Director's particulars changed 1 Buy now
05 Jun 2002 accounts Annual Accounts 25 Buy now
30 May 2002 annual-return Return made up to 24/02/02; full list of members 7 Buy now
15 May 2002 officers Director's particulars changed 1 Buy now
28 Mar 2002 mortgage Particulars of mortgage/charge 4 Buy now
26 Feb 2002 resolution Resolution 1 Buy now
15 Feb 2002 address Location of register of members 1 Buy now
15 Feb 2002 address Registered office changed on 15/02/02 from: hill house, 1, little new street, london. EC4A 3TR 1 Buy now
12 Oct 2001 mortgage Particulars of mortgage/charge 4 Buy now
06 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Sep 2001 officers New director appointed 2 Buy now
29 Jun 2001 officers Director resigned 1 Buy now
13 Jun 2001 officers New director appointed 2 Buy now
07 Jun 2001 accounts Annual Accounts 20 Buy now
06 Mar 2001 annual-return Return made up to 24/02/01; full list of members 6 Buy now
02 May 2000 accounts Annual Accounts 21 Buy now
10 Mar 2000 annual-return Return made up to 24/02/00; full list of members 7 Buy now
22 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
29 Sep 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Mar 1999 accounts Annual Accounts 22 Buy now
25 Feb 1999 annual-return Return made up to 24/02/99; full list of members 6 Buy now