Companies House does not verify the accuracy of the information filed

MINT PROPERTY DEVELOPMENTS LIMITED

Company number 08623684

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 3 October 2023	View PDF Liquidators' statement of receipts and payments to 3 October 2023 - link opens in a new window - 15 pages (15 pages)
14 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	AD01	Registered office address changed from Unit 9a Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 14 October 2022	View PDF Registered office address changed from Unit 9a Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-04 - link opens in a new window - 1 page (1 page)
14 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	PSC05	Change of details for D Wilson Holdings Limited as a person with significant control on 28 July 2022	View PDF Change of details for D Wilson Holdings Limited as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC05	Change of details for D Wilson Holdings Limited as a person with significant control on 28 July 2022	View PDF Change of details for D Wilson Holdings Limited as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC04	Change of details for Mr Dean Wilson as a person with significant control on 28 July 2022	View PDF Change of details for Mr Dean Wilson as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CH01	Director's details changed for Mr Dean Wilson on 28 July 2022	View PDF Director's details changed for Mr Dean Wilson on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MR04	Satisfaction of charge 086236840001 in full	View PDF Satisfaction of charge 086236840001 in full - link opens in a new window - 1 page (1 page)
09 Jun 2022	MR04	Satisfaction of charge 086236840004 in full	View PDF Satisfaction of charge 086236840004 in full - link opens in a new window - 1 page (1 page)
09 Jun 2022	MR04	Satisfaction of charge 086236840003 in full	View PDF Satisfaction of charge 086236840003 in full - link opens in a new window - 1 page (1 page)
11 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Dec 2021	CH01	Director's details changed for Mr Dean Wilson on 1 December 2021	View PDF Director's details changed for Mr Dean Wilson on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC04	Change of details for Mr Dean Wilson as a person with significant control on 1 December 2021	View PDF Change of details for Mr Dean Wilson as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2020	PSC04	Change of details for Mr David Norman Keay as a person with significant control on 19 May 2020	View PDF Change of details for Mr David Norman Keay as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2020	AD01	Registered office address changed from 106 Middlemore Business Park Middlemore Road Smethwick West Midlands B66 2EP England to Unit 9a Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ on 19 May 2020	View PDF Registered office address changed from 106 Middlemore Business Park Middlemore Road Smethwick West Midlands B66 2EP England to Unit 9a Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ on 19 May 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	MR01	Registration of charge 086236840004, created on 11 February 2020	View PDF Registration of charge 086236840004, created on 11 February 2020 - link opens in a new window - 38 pages (38 pages)
10 Dec 2019	MR04	Satisfaction of charge 086236840002 in full	View PDF Satisfaction of charge 086236840002 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MINT PROPERTY DEVELOPMENTS LIMITED

Filter by category