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 Roger & Amanda Denton Limited as a person with significant control on 30 July 2024
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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 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
MR01 |
Registration of charge 088589270005, created on 18 October 2023
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19 Oct 2023 |
MR01 |
Registration of charge 088589270006, created on 18 October 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2023 |
MR01 |
Registration of charge 088589270003, created on 17 February 2023
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23 Feb 2023 |
MR01 |
Registration of charge 088589270004, created on 17 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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19 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 088589270001 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 088589270002 in full
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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07 Feb 2022 |
PSC05 |
Change of details for Mintridge Holdings Ltd as a person with significant control on 1 January 2022
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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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17 May 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from C/O Affinity Uk Ltd 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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02 Mar 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Feb 2019 |
PSC02 |
Notification of Roger & Amanda Denton Limited as a person with significant control on 6 April 2016
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14 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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