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LOUIS J. MINTZ, SON & PARTNERS LIMITED

Company number 01061506

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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)
26 Nov 2019 CH01 Director's details changed for Mrs Philippa Mintz on 26 November 2019
26 Nov 2019 CH01 Director's details changed for Joshua Mintz on 26 November 2019
26 Nov 2019 PSC04 Change of details for Mr Richard Bruce Mintz Obe as a person with significant control on 26 November 2019
10 Sep 2019 AA Group of companies' accounts made up to 24 March 2019
14 Aug 2019 AP01 Appointment of Mrs Philippa Mintz as a director on 14 August 2019
14 Aug 2019 AD01 Registered office address changed from 29 Dorset Street London W1U 8AT to 73 Cornhill London EC3V 3QQ on 14 August 2019
24 Jun 2019 AP01 Appointment of Joshua Mintz as a director on 14 June 2019
24 Jun 2019 TM02 Termination of appointment of Ellen Susan Scott as a secretary on 14 June 2019
24 Jun 2019 AP01 Appointment of Mr Samuel Louis Mintz as a director on 14 June 2019
24 Jun 2019 TM01 Termination of appointment of Ellen Susan Scott as a director on 14 June 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
02 Oct 2018 AA Group of companies' accounts made up to 24 March 2018
12 Sep 2018 CH01 Director's details changed for Mr Richard Bruce Mintz on 7 September 2018
12 Sep 2018 PSC04 Change of details for Mr Richard Bruce Mintz as a person with significant control on 7 September 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
22 Nov 2017 AA Group of companies' accounts made up to 24 March 2017
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Nov 2016 AA Group of companies' accounts made up to 24 March 2016
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 75,100
28 Nov 2015 AA Group of companies' accounts made up to 24 March 2015
29 Jun 2015 AD01 Registered office address changed from 100a Chalk Farm Road London NW1 8EH to 29 Dorset Street London W1U 8AT on 29 June 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 75,100
14 Nov 2014 AA Group of companies' accounts made up to 24 March 2014
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 75,100
04 Dec 2013 AA Group of companies' accounts made up to 24 March 2013