Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
PSC05 |
Change of details for Mintridge Holdings Ltd as a person with significant control on 30 July 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
AP03 |
Appointment of Mrs Zuzana Mosnak as a secretary on 1 December 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 084614490001 in full
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01 Apr 2022 |
PSC05 |
Change of details for Mintridge Holdings Ltd as a person with significant control on 1 January 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Aug 2021 |
CH01 |
Director's details changed for Mr Norman Charles Paske on 30 August 2021
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30 Aug 2021 |
CH01 |
Director's details changed for Mrs Joanna Mary Paske on 30 August 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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20 Aug 2020 |
AD01 |
Registered office address changed from C/O Affinity (Uk) Limited 5 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG to Unit 4 Shieling Court Corby NN18 9QD on 20 August 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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25 Apr 2019 |
TM02 |
Termination of appointment of Zuzana Mosnak as a secretary on 31 March 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into facility agreement and debenture 04/09/2018
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 7.1 of articles of association dispplied for a period of 3 months 04/09/2018
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07 Sep 2018 |
MR01 |
Registration of charge 084614490001, created on 4 September 2018
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