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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)
17 Oct 2020 TM01 Termination of appointment of Brian Veale as a director on 16 October 2020
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 CC04 Statement of company's objects
15 Oct 2020 TM01 Termination of appointment of Sandy Hamberger as a director on 14 October 2020
14 Oct 2020 AP01 Appointment of Mr David John Humphries as a director on 8 October 2020
14 Oct 2020 AP01 Appointment of Mr Robin William Ernest Payne as a director on 8 October 2020
02 Oct 2020 AA Accounts for a small company made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
21 Aug 2018 AA Accounts for a small company made up to 31 March 2018
13 Aug 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2017 CC04 Statement of company's objects
09 Jun 2017 AD01 Registered office address changed from Mint Cleaning Group Holdings Ltd Central Depo Folkestone Road, East Ham London E6 6BX United Kingdom to Central Depot Folkestone Road East Ham London E6 6BX on 9 June 2017
08 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-08
  • GBP 1