MINTERN CLOSE (MANAGEMENT) LIMITED

Company number 00938464

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	(3 pages)
29 Feb 2024	TM01	Termination of appointment of Jane Frances Antoniades as a director on 27 February 2024	(1 page)
29 Feb 2024	AP01	Appointment of Mr Mario Antoniades as a director on 27 February 2024	(2 pages)
22 Nov 2023	AA	Full accounts made up to 31 March 2023	(11 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	(3 pages)
05 May 2023	TM01	Termination of appointment of Carmela Papilio as a director on 1 May 2023	(1 page)
13 Dec 2022	AA	Full accounts made up to 31 March 2022	(11 pages) Download iXBRL
15 Aug 2022	MA	Memorandum and Articles of Association	(9 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 May 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
20 May 2022	CH01	Director's details changed for Miss Shamila Khan on 20 May 2022	(2 pages)
30 Mar 2022	TM02	Termination of appointment of Urang Property Management Limited as a secretary on 28 March 2022	(1 page)
30 Mar 2022	AD01	Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 30 March 2022	(1 page)
04 Nov 2021	AP01	Appointment of Miss Carmela Papilio as a director on 4 November 2021	(2 pages)
04 Nov 2021	AP01	Appointment of Miss Shamila Khan as a director on 4 November 2021	(2 pages)
30 Aug 2021	TM01	Termination of appointment of Oisin Joseph Scullion as a director on 23 July 2021	(1 page)
13 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
07 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
23 Feb 2021	AP04	Appointment of Urang Property Management Limited as a secretary on 23 February 2021	(2 pages)
23 Feb 2021	AD01	Registered office address changed from C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 23 February 2021	(1 page)
06 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
13 Mar 2020	TM01	Termination of appointment of Savash Balman as a director on 13 March 2020	(1 page)
18 Feb 2020	MA	Memorandum and Articles of Association	(10 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)