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MINT PROPERTY FINANCE LIMITED

Company number 09228238

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
28 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 MR04 Satisfaction of charge 092282380001 in full
12 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 May 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 101
24 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 26/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 SH02 Sub-division of shares on 26 October 2021
22 Nov 2021 SH08 Change of share class name or designation
04 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jun 2021 MR01 Registration of charge 092282380001, created on 29 June 2021
15 Feb 2021 CS01 Confirmation statement made on 22 September 2020 with updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Nov 2019 PSC07 Cessation of Mint Bridging Limited as a person with significant control on 7 November 2019
12 Nov 2019 PSC02 Notification of Mint Property Finance Group Limited as a person with significant control on 7 November 2019
07 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-22
29 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017