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MINTERS HOLDINGS LIMITED

Company number 08636963

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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)
17 Feb 2025	AP01	Appointment of Miss Hannah Alana Fisher as a director on 17 February 2025	View PDF Appointment of Miss Hannah Alana Fisher as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	PSC07	Cessation of Kevin Geoffrey Fisher as a person with significant control on 12 February 2025	View PDF Cessation of Kevin Geoffrey Fisher as a person with significant control on 12 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	CS01	Confirmation statement made on 12 February 2025 with updates	View PDF Confirmation statement made on 12 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2025	PSC01	Notification of Hannah Alana Fisher as a person with significant control on 12 February 2025	View PDF Notification of Hannah Alana Fisher as a person with significant control on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	SH01	Statement of capital following an allotment of shares on 11 February 2025 GBP 3	View PDF Statement of capital following an allotment of shares on 11 February 2025 GBP 3 - link opens in a new window - 3 pages (3 pages)
12 Feb 2025	CERTNM	Company name changed minters LIMITED\certificate issued on 12/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-07	View PDF Company name changed minters LIMITED\certificate issued on 12/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-07 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	CERTNM	Company name changed minters of deal LIMITED\certificate issued on 28/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-27	View PDF Company name changed minters of deal LIMITED\certificate issued on 28/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-27 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	PSC04	Change of details for Mr Kevin Geoffrey Fisher as a person with significant control on 9 August 2021	View PDF Change of details for Mr Kevin Geoffrey Fisher as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2020	AP01	Appointment of Mr Kevin Geoffrey Fisher as a director on 6 August 2013	View PDF Appointment of Mr Kevin Geoffrey Fisher as a director on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2020	TM01	Termination of appointment of Paul Cobb as a director on 6 August 2013	View PDF Termination of appointment of Paul Cobb as a director on 6 August 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	View PDF Confirmation statement made on 5 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC04	Change of details for Mr Kevin Geoffrey Fisher as a person with significant control on 17 May 2018	View PDF Change of details for Mr Kevin Geoffrey Fisher as a person with significant control on 17 May 2018 - link opens in a new window - 2 pages (2 pages)

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MINTERS HOLDINGS LIMITED

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