MINTEM HOLDINGS LIMITED

Company number 07980928

Date	Type	Description	View / Download
15 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages)
17 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(7 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	(9 pages)
28 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 300	(5 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 300	(5 pages)
23 Mar 2015	CH01	Director's details changed for Mr Oliver John Gurnell on 7 March 2015	(2 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 300	(3 pages)
06 Oct 2014	TM01	Termination of appointment of George Evans as a director on 23 September 2014	(1 page)
20 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
20 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	(6 pages)
03 Mar 2014	AP01	Appointment of Mr George Evans as a director	(2 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
16 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 March 2013	(13 pages)
23 May 2013	AA01	Previous accounting period shortened from 31 March 2013 to 28 February 2013	(1 page)
07 May 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/08/2013	(7 pages)
11 Oct 2012	MG01	Duplicate mortgage certificatecharge no:1
11 Oct 2012	MG01	Duplicate mortgage certificatecharge no:1
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Jun 2012	AD01	Registered office address changed from , 105 Stanstead Road, London, SE23 1HH, United Kingdom on 7 June 2012	(1 page)
22 Mar 2012	AP01	Appointment of Mr Oliver John Gurnell as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Anna Westerman as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Henry George Weston as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Laurence Adams as a director	(1 page)

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