- Company Overview for GINGER MINT LIMITED (04651741)
- Filing history for GINGER MINT LIMITED (04651741)
- People for GINGER MINT LIMITED (04651741)
- More for GINGER MINT LIMITED (04651741)
| 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) |
|---|---|---|---|
| 30 Jul 2024 | AD01 | Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 30 July 2024 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 31 Oct 2023 | AA | Unaudited abridged accounts made up to 31 January 2023 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
| 23 Dec 2022 | AA | Unaudited abridged accounts made up to 31 January 2022 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 29 January 2022 with no updates | |
| 12 Nov 2021 | AD01 | Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT to Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY on 12 November 2021 | |
| 09 Sep 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 05 Feb 2021 | CS01 | Confirmation statement made on 29 January 2021 with no updates | |
| 05 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 29 Jan 2020 | CS01 | Confirmation statement made on 29 January 2020 with no updates | |
| 24 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 04 Mar 2019 | CS01 | Confirmation statement made on 29 January 2019 with no updates | |
| 22 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 24 Apr 2018 | RESOLUTIONS |
Resolutions
|
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| 06 Mar 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
| 27 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 02 Mar 2015 | TM02 | Termination of appointment of Alma Saxton as a secretary on 13 July 2013 | |
| 02 Mar 2015 | AP03 | Appointment of Mr Timothy Paul Pearce as a secretary on 1 January 2015 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 27 Feb 2015 | CH01 | Director's details changed for Ms Jo Anne Saxton on 29 July 2014 |