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MINT PROPERTY DEVELOPMENTS LIMITED

Company number 08623684

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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)
08 Oct 2019 CS01 Confirmation statement made on 4 September 2019 with updates
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 AP01 Appointment of Mrs Karen Hadley as a director on 31 December 2018
16 Oct 2018 CH01 Director's details changed for Mr Dean Wilson on 24 July 2013
16 Oct 2018 CH01 Director's details changed for Mr David Norman Keay on 24 July 2013
11 Oct 2018 PSC04 Change of details for Mr Dean Wilson as a person with significant control on 6 April 2016
11 Oct 2018 PSC04 Change of details for Mr David Norman Keay as a person with significant control on 6 April 2016
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Oct 2016 CH01 Director's details changed for Mr Dean Wilson on 12 October 2016
12 Oct 2016 CH01 Director's details changed for Mr David Norman Keay on 10 October 2016
12 Oct 2016 CH03 Secretary's details changed for Karen Hadley on 10 October 2016
19 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
04 Jul 2016 AD01 Registered office address changed from 121-125 Wellington Street Birmingham B18 4NN to 106 Middlemore Business Park Middlemore Road Smethwick West Midlands B66 2EP on 4 July 2016
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Nov 2015 MR01 Registration of charge 086236840003, created on 19 November 2015
05 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Mar 2015 MR01 Registration of charge 086236840002, created on 5 March 2015
10 Mar 2015 MR01 Registration of charge 086236840001, created on 4 March 2015
06 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 4
09 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09