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MINTER GROUP LTD

Company number 10611713

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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)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
10 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
17 May 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	PSC01	Notification of Fiona Mary Minter as a person with significant control on 20 February 2018	View PDF Notification of Fiona Mary Minter as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	AP01	Appointment of Ian Beverley Minter as a director on 9 February 2017	View PDF Appointment of Ian Beverley Minter as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	AD01	Registered office address changed from 6 Regal House Mengham Road Hayling Island Hampshire PO11 9BS United Kingdom to Kent Innovation Centre Thanet Reach Business Park Millenium Way Broadstairs CT10 2QQ on 20 February 2017	View PDF Registered office address changed from 6 Regal House Mengham Road Hayling Island Hampshire PO11 9BS United Kingdom to Kent Innovation Centre Thanet Reach Business Park Millenium Way Broadstairs CT10 2QQ on 20 February 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	TM01	Termination of appointment of Ashok Kumar Bhardwaj as a director on 9 February 2017	View PDF Termination of appointment of Ashok Kumar Bhardwaj as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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MINTER GROUP LTD

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