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MINS HOLDINGS LIMITED

Company number 00735016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 AA Total exemption full accounts made up to 28 February 2024
19 Dec 2023 PSC04 Change of details for Mr Paul Anthony Grist as a person with significant control on 19 December 2023
19 Dec 2023 AD01 Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 19 December 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
03 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
15 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 28 February 2020
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
10 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
02 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
01 Aug 2017 PSC04 Change of details for Mr Peter Douglas George Grist as a person with significant control on 6 April 2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Jul 2016 AD01 Registered office address changed from 1 Mayors Walk Peterborough PE3 6EU to Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on 15 July 2016
09 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 59,594