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MINT CLEANING GROUP HOLDINGS LTD

Company number 10809301

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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)
05 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 3 October 2024	View PDF Liquidators' statement of receipts and payments to 3 October 2024 - link opens in a new window - 17 pages (17 pages)
20 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AD01	Registered office address changed from Central Depot Folkestone Road East Ham London E6 6BX United Kingdom to Popeshead Court Offices Peter Lane York YO1 8SU on 14 October 2023	View PDF Registered office address changed from Central Depot Folkestone Road East Ham London E6 6BX United Kingdom to Popeshead Court Offices Peter Lane York YO1 8SU on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-04 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	CH01	Director's details changed for Mr David John Humphries on 15 June 2023	View PDF Director's details changed for Mr David John Humphries on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Shafiqur Rahman as a director on 30 March 2023	View PDF Termination of appointment of Shafiqur Rahman as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2022	TM01	Termination of appointment of Robin William Ernest Payne as a director on 20 May 2022	View PDF Termination of appointment of Robin William Ernest Payne as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Aug 2021	PSC02	Notification of Mayor and Burgesses of the London Borough of Newham as a person with significant control on 18 August 2021	View PDF Notification of Mayor and Burgesses of the London Borough of Newham as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 19 August 2021	View PDF Withdrawal of a person with significant control statement on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Miss Joeanne Beaseley on 18 August 2021	View PDF Director's details changed for Miss Joeanne Beaseley on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of Dean Pamenter as a director on 31 July 2021	View PDF Termination of appointment of Dean Pamenter as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP01	Appointment of Mr Shafiqur Rahman as a director on 1 August 2021	View PDF Appointment of Mr Shafiqur Rahman as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Miss Joeanne Beaseley as a director on 1 August 2021	View PDF Appointment of Miss Joeanne Beaseley as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CH01	Director's details changed for Mr David John Humphries on 17 October 2020	View PDF Director's details changed for Mr David John Humphries on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CH01	Director's details changed for Mr David John Humphries on 17 October 2020	View PDF Director's details changed for Mr David John Humphries on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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MINT CLEANING GROUP HOLDINGS LTD

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