MINT GROUP HOLDINGS LTD.

04962275
191 STONHOUSE STREET LONDON SW4 6BB

Documents

Documents
Date Category Description Pages
25 Jun 2024 accounts Annual Accounts 10 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 9 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 9 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 mortgage Registration of a charge 78 Buy now
30 Jul 2021 accounts Annual Accounts 9 Buy now
24 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 18 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 19 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 19 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2017 accounts Annual Accounts 16 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2016 accounts Annual Accounts 12 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
03 Dec 2015 officers Change of particulars for secretary (Hugh Patrick Doherty) 1 Buy now
14 Jan 2015 accounts Annual Accounts 13 Buy now
21 Nov 2014 annual-return Annual Return 4 Buy now
05 Aug 2014 accounts Amended Accounts 23 Buy now
02 Apr 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 officers Change of particulars for director (Oliver Bengough) 2 Buy now
06 Jan 2014 accounts Annual Accounts 12 Buy now
22 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Dec 2012 annual-return Annual Return 5 Buy now
18 Dec 2012 capital Notice of particulars of variation of rights attached to shares 4 Buy now
18 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
18 Dec 2012 resolution Resolution 51 Buy now
08 Nov 2012 accounts Annual Accounts 22 Buy now
02 Nov 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
16 Oct 2012 capital Return of Allotment of shares 4 Buy now
15 Nov 2011 annual-return Annual Return 5 Buy now
23 Sep 2011 accounts Amended Accounts 22 Buy now
12 Sep 2011 accounts Annual Accounts 22 Buy now
19 Jul 2011 resolution Resolution 21 Buy now
05 Apr 2011 accounts Amended Accounts 23 Buy now
15 Nov 2010 annual-return Annual Return 5 Buy now
27 Oct 2010 accounts Annual Accounts 21 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 officers Change of particulars for director (Alexander James Rutherford) 2 Buy now
22 Jan 2010 accounts Annual Accounts 24 Buy now
06 Jul 2009 address Registered office changed on 06/07/2009 from 24-28 nelson's row clapham london SW4 7JT 1 Buy now
19 Feb 2009 accounts Annual Accounts 23 Buy now
15 Dec 2008 annual-return Return made up to 13/11/08; full list of members 4 Buy now
07 Jan 2008 accounts Annual Accounts 6 Buy now
28 Dec 2007 annual-return Return made up to 13/11/07; full list of members 2 Buy now
28 Dec 2007 officers Director's particulars changed 1 Buy now
28 Dec 2007 officers Director's particulars changed 1 Buy now
10 Sep 2007 officers Secretary resigned 1 Buy now
11 Jul 2007 capital Particulars of contract relating to shares 2 Buy now
11 Jul 2007 capital Ad 04/07/07--------- £ si 91800@.1=9180 £ ic 2/9182 2 Buy now
11 Jul 2007 capital S-div 03/07/07 1 Buy now
11 Jul 2007 capital Nc inc already adjusted 02/07/07 1 Buy now
11 Jul 2007 resolution Resolution 1 Buy now
11 Jul 2007 capital Nc inc already adjusted 01/04/05 1 Buy now
11 Jul 2007 resolution Resolution 1 Buy now
02 Feb 2007 accounts Annual Accounts 6 Buy now
21 Dec 2006 annual-return Return made up to 13/11/06; full list of members 7 Buy now
27 Sep 2006 officers New director appointed 2 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: unit 1 7 old town clapham london SW4 0JT 1 Buy now
22 Dec 2005 annual-return Return made up to 13/11/05; full list of members 7 Buy now
01 Nov 2005 mortgage Particulars of mortgage/charge 9 Buy now
19 Oct 2005 officers New secretary appointed 3 Buy now
26 Sep 2005 accounts Annual Accounts 5 Buy now
30 Mar 2005 accounts Accounting reference date extended from 30/11/04 to 31/03/05 1 Buy now
24 Jan 2005 annual-return Return made up to 13/11/04; full list of members 6 Buy now
30 Apr 2004 officers New secretary appointed 2 Buy now
30 Apr 2004 officers New director appointed 2 Buy now
02 Dec 2003 officers Director resigned 1 Buy now
02 Dec 2003 officers Secretary resigned 1 Buy now
02 Dec 2003 officers Director resigned 1 Buy now
13 Nov 2003 incorporation Incorporation Company 15 Buy now