MINTERN CLOSE HOLDING LIMITED

05464005
EGALE 1 80 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD171DL

Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Mar 2024 officers Appointment of director (Mr Mario Antoniades) 2 Buy now
04 Mar 2024 officers Termination of appointment of director (Jane Frances Antoniades) 1 Buy now
21 Nov 2023 accounts Annual Accounts 6 Buy now
04 May 2023 officers Termination of appointment of director (Carmela Papilio) 1 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Feb 2023 accounts Annual Accounts 6 Buy now
27 May 2022 accounts Annual Accounts 7 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2022 officers Termination of appointment of secretary (Urang Property Management Limited) 1 Buy now
28 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Nov 2021 officers Appointment of director (Miss Shamila Khan) 2 Buy now
04 Nov 2021 officers Appointment of director (Miss Carmela Papilio) 2 Buy now
28 Jul 2021 accounts Annual Accounts 7 Buy now
23 Jul 2021 officers Termination of appointment of director (Oisin Joseph Scullion) 1 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Feb 2021 officers Appointment of corporate secretary (Urang Property Management Limited) 2 Buy now
23 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 officers Termination of appointment of director (Savash Balman) 1 Buy now
10 Feb 2020 officers Termination of appointment of director (Jayendra Shah) 1 Buy now
15 Jan 2020 officers Appointment of director (Mrs Jane Frances Antoniades) 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Dec 2019 officers Appointment of director (Mr Oisin Joseph Scullion) 2 Buy now
09 Dec 2019 accounts Annual Accounts 6 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Feb 2019 accounts Annual Accounts 6 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Feb 2018 accounts Annual Accounts 11 Buy now
05 Dec 2017 officers Termination of appointment of director (Wendy Bowstead) 1 Buy now
14 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 26/05/2017 4 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
06 Mar 2017 officers Termination of appointment of director (Carmela Papilio) 1 Buy now
28 Feb 2017 accounts Annual Accounts 5 Buy now
09 Dec 2016 officers Appointment of director (Ms Wendy Bowstead) 2 Buy now
05 Oct 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
08 Aug 2016 officers Appointment of director (Ms Carmela Papilio) 3 Buy now
01 Jun 2016 annual-return Annual Return 9 Buy now
24 Feb 2016 accounts Annual Accounts 3 Buy now
05 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2015 annual-return Annual Return 10 Buy now
27 Feb 2015 accounts Annual Accounts 3 Buy now
02 Oct 2014 officers Termination of appointment of director (Nayantara Bisram) 1 Buy now
05 Aug 2014 annual-return Annual Return 9 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2014 officers Termination of appointment of secretary (Hml Company Secretarial Services Ltd) 1 Buy now
17 Mar 2014 accounts Annual Accounts 14 Buy now
26 Feb 2014 officers Termination of appointment of director (Omar Shafi) 1 Buy now
01 Oct 2013 officers Termination of appointment of director (Raymond Carroll) 1 Buy now
27 Sep 2013 officers Termination of appointment of director (Simon Davis) 1 Buy now
24 Jun 2013 officers Appointment of director (Miss Nayantara Bisram) 2 Buy now
24 Jun 2013 officers Appointment of director (Mr Jayendra Shah) 2 Buy now
19 Jun 2013 officers Appointment of director (Mr Savash Balman) 2 Buy now
18 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2013 officers Termination of appointment of secretary (Savash Balman) 1 Buy now
18 Jun 2013 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
10 Jun 2013 annual-return Annual Return 9 Buy now
25 Mar 2013 officers Appointment of director (Mr Raymond William Carroll) 2 Buy now
21 Mar 2013 officers Termination of appointment of director (Robert Harrington) 2 Buy now
19 Mar 2013 officers Appointment of director (Mr Omar Shafi) 2 Buy now
11 Oct 2012 officers Termination of appointment of director (Thalia Kasinos) 3 Buy now
05 Oct 2012 officers Appointment of secretary (Mr Savash Balman) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Thalia Kasinos) 1 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
27 Sep 2012 officers Appointment of director (Simon Hamilton Davis) 3 Buy now
13 Jun 2012 annual-return Annual Return 9 Buy now
13 Jun 2012 officers Change of particulars for director (Robert Harrington) 2 Buy now
01 Sep 2011 accounts Annual Accounts 6 Buy now
03 Jun 2011 annual-return Annual Return 9 Buy now
06 Apr 2011 officers Termination of appointment of director (Patrick Downey) 1 Buy now
26 Aug 2010 accounts Annual Accounts 6 Buy now
11 Jun 2010 annual-return Annual Return 27 Buy now
11 Jun 2010 officers Change of particulars for director (Thalia Kasinos) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Robert Harrington) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Patrick Gerald Downey) 2 Buy now
19 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Aug 2009 officers Director appointed robert harrington 2 Buy now
07 Jul 2009 accounts Annual Accounts 7 Buy now
23 Jun 2009 annual-return Return made up to 26/05/09; full list of members 24 Buy now
16 Jun 2009 officers Appointment terminated director moira hunt 1 Buy now
01 Apr 2009 accounts Annual Accounts 3 Buy now
25 Mar 2009 officers Director appointed moira hunt 2 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from, 470A green lanes, palmers green, london, N13 5PA 1 Buy now
19 Feb 2009 officers Appointment terminated director and secretary mohamad halawa 1 Buy now
19 Feb 2009 officers Appointment terminate, director and secretary ratnakar virchand logged form 1 Buy now
19 Feb 2009 officers Appointment terminated director priscilla bergher 1 Buy now
19 Feb 2009 officers Appointment terminated director cemil garip 1 Buy now
19 Feb 2009 officers Director appointed thalia kasinos 2 Buy now
11 Feb 2009 annual-return Return made up to 26/05/08; full list of members 25 Buy now
04 Feb 2009 annual-return Return made up to 26/05/07; full list of members 5 Buy now
10 Dec 2008 officers Appointment terminate, director tolga polat rustem logged form 1 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
17 Jul 2007 accounts Annual Accounts 1 Buy now
10 May 2007 accounts Annual Accounts 1 Buy now
23 Aug 2006 annual-return Return made up to 26/05/06; full list of members 2 Buy now
01 Aug 2006 address Registered office changed on 01/08/06 from: 36 the town, enfield, middlesex, EN2 6LA 1 Buy now