MINT PROPERTY MANAGEMENT LIMITED

05643630
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 8 Buy now
06 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 112 Buy now
06 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 accounts Annual Accounts 5 Buy now
21 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
13 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 officers Change of particulars for director (Mr Ouda Saleh) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Nigel Howell) 1 Buy now
06 Oct 2022 officers Appointment of director (Mr Steve John Perrett) 2 Buy now
02 Aug 2022 accounts Annual Accounts 5 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 6 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 officers Change of particulars for director (Mr Ouda Saleh) 2 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 7 Buy now
12 Aug 2019 accounts Annual Accounts 7 Buy now
23 May 2019 officers Change of particulars for director (Mr Nigel Howell) 2 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2018 accounts Annual Accounts 17 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jan 2018 capital Return of Allotment of shares 4 Buy now
21 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
21 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2017 insolvency Solvency Statement dated 21/12/17 1 Buy now
21 Dec 2017 resolution Resolution 1 Buy now
30 Aug 2017 accounts Annual Accounts 4 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 4 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
10 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2015 officers Change of particulars for corporate secretary (Peverel Secretarial Limited) 1 Buy now
17 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
04 Jun 2015 annual-return Annual Return 4 Buy now
10 Mar 2015 officers Appointment of director (Mr Nigel Howell) 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Janet Elizabeth Entwistle) 1 Buy now
05 Mar 2015 accounts Annual Accounts 7 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
20 Oct 2014 mortgage Registration of a charge 196 Buy now
29 Jul 2014 accounts Annual Accounts 8 Buy now
18 Dec 2013 annual-return Annual Return 4 Buy now
11 Sep 2013 accounts Annual Accounts 13 Buy now
31 Jul 2013 officers Termination of appointment of director (Philip Cummings) 1 Buy now
14 Jun 2013 officers Appointment of director (Mr Ouda Saleh) 2 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 15 Buy now
04 Sep 2012 officers Termination of appointment of director (Catriona Wadlow) 1 Buy now
11 Jun 2012 officers Appointment of director (Mrs Janet Entwistle) 3 Buy now
03 May 2012 officers Termination of appointment of director (Keith Edgar) 1 Buy now
16 Mar 2012 resolution Resolution 17 Buy now
15 Mar 2012 resolution Resolution 1 Buy now
14 Mar 2012 mortgage Particulars of a mortgage or charge 89 Buy now
12 Mar 2012 capital Return of Allotment of shares 3 Buy now
12 Mar 2012 mortgage Particulars of a mortgage or charge 111 Buy now
08 Feb 2012 officers Appointment of director (Keith Alan Edgar) 2 Buy now
19 Jan 2012 accounts Annual Accounts 18 Buy now
07 Dec 2011 annual-return Annual Return 5 Buy now
14 Jul 2011 officers Termination of appointment of director (David Edwards) 1 Buy now
14 Jul 2011 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
14 Jul 2011 officers Termination of appointment of secretary (David Edwards) 1 Buy now
08 Jul 2011 officers Appointment of director (Catriona Ann Wadlow) 2 Buy now
08 Jul 2011 officers Appointment of director (Philip Cummings) 2 Buy now
31 Mar 2011 officers Termination of appointment of director (Nigel Bannister) 1 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 15 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 officers Change of particulars for director (Mr David Charles Edwards) 2 Buy now
04 Nov 2009 officers Change of particulars for secretary (Mr David Charles Edwards) 1 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Nigel Gordon Bannister) 2 Buy now
26 Oct 2009 accounts Annual Accounts 15 Buy now
15 Jan 2009 accounts Annual Accounts 12 Buy now
03 Dec 2008 annual-return Return made up to 02/12/08; full list of members 4 Buy now
02 Dec 2008 officers Director and secretary's change of particulars / david edwards / 02/12/2008 1 Buy now
13 May 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
20 Mar 2008 address Registered office changed on 20/03/2008 from 1ST floor dvs spring villa park spring villa road edgware HA8 7EB 1 Buy now
20 Mar 2008 officers Appointment terminated director and secretary jacqueline katz 1 Buy now
20 Mar 2008 officers Appointment terminated director michael gien 1 Buy now
20 Mar 2008 officers Director and secretary appointed david charles edwards 5 Buy now
20 Mar 2008 officers Director appointed nigel gordon bannister 5 Buy now
18 Dec 2007 annual-return Return made up to 02/12/07; full list of members 2 Buy now
25 Sep 2007 accounts Annual Accounts 6 Buy now
12 Sep 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
17 Jan 2007 annual-return Return made up to 02/12/06; full list of members 7 Buy now
04 Jan 2007 address Registered office changed on 04/01/07 from: monument house, 1ST floor 215 marsh road pinner middx HA5 5NE 1 Buy now
08 Nov 2006 officers New secretary appointed 1 Buy now
08 Nov 2006 officers Secretary resigned 1 Buy now
03 Apr 2006 officers New director appointed 1 Buy now
03 Apr 2006 capital Ad 03/04/06-03/04/06 £ si 1@1.00=1 £ ic 1/2 1 Buy now
23 Mar 2006 officers New director appointed 1 Buy now
23 Mar 2006 officers New secretary appointed 1 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
23 Mar 2006 officers Secretary resigned 1 Buy now