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MINT (NAILS AND BEAUTY) LIMITED

Company number 05041511

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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)
01 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 SH10 Particulars of variation of rights attached to shares
22 Apr 2016 SH08 Change of share class name or designation
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 110
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 110
23 Mar 2015 CH01 Director's details changed for Mark Frederick Pearman on 11 February 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 110
28 Feb 2014 CH01 Director's details changed for Mark Frederick Pearman on 11 February 2014
28 Feb 2014 CH01 Director's details changed for Kathryn Ann Wood on 11 February 2014
28 Feb 2014 CH03 Secretary's details changed for Kathryn Ann Wood on 11 February 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AD01 Registered office address changed from 12 St Johns Square Wakefield West Yorkshire WF1 2RA on 17 July 2013
05 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Kathryn Ann Wood on 11 February 2010
18 Mar 2010 CH01 Director's details changed for Mark Frederick Pearman on 11 February 2010