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LEEDS MINT LIMITED

Company number 05088700

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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)
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 CH01 Director's details changed for Mr Charles Joseph Nickerson on 14 April 2015
11 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 190,100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AD01 Registered office address changed from 194-196 Victoria Street Grimsby N E Lincolnshire DN31 1NX on 7 May 2014
18 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 190,100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
28 Feb 2013 CH03 Secretary's details changed for Mr Christopher Andrew Thompson on 27 February 2013
28 Feb 2013 CH01 Director's details changed for Mr Christopher Andrew Thompson on 27 February 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 AD01 Registered office address changed from Work Space 3 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD United Kingdom on 18 September 2012
17 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Dec 2011 MEM/ARTS Memorandum and Articles of Association
28 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/12/2011
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 190,100
16 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AD01 Registered office address changed from 40 the Calls Leeds West Yorkshire LS2 7EW on 29 September 2010
18 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 287 Registered office changed on 05/06/2009 from 3 castlegate grantham lincolnshire NG31 6SF
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2009 363a Return made up to 03/02/09; full list of members