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MINTBLUE PROPERTIES LIMITED

Company number 05134293

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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)
23 Jun 2020 CH01 Director's details changed for Karen Maxine Hayward on 1 June 2020
29 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
17 Jan 2020 AA Unaudited abridged accounts made up to 30 September 2018
04 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 30 September 2017
10 May 2018 MR01 Registration of charge 051342930012, created on 20 April 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
09 Mar 2018 MR04 Satisfaction of charge 10 in full
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
29 Apr 2016 AD02 Register inspection address has been changed from Former Castleton Baptist Chapel Newport Road Castleton Cardiff CF3 4AY United Kingdom to Former Castleton Baptist Chapel Newport Road Castleton Cardiff CF3 2UR
28 Jul 2015 MA Memorandum and Articles of Association
28 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 22/06/2015
07 Jul 2015 MR04 Satisfaction of charge 1 in full
07 Jul 2015 MR04 Satisfaction of charge 3 in full
07 Jul 2015 MR04 Satisfaction of charge 2 in full
07 Jul 2015 MR04 Satisfaction of charge 6 in full
07 Jul 2015 MR04 Satisfaction of charge 8 in full
07 Jul 2015 MR04 Satisfaction of charge 4 in full
07 Jul 2015 MR04 Satisfaction of charge 5 in full
07 Jul 2015 MR04 Satisfaction of charge 7 in full