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MINTING HOLDINGS LTD

Company number 12137378

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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)
14 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2023	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 - 11 pages (11 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	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 - 12 pages (12 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 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 - 11 pages (11 pages) Download iXBRL
24 Jun 2021	PSC04	Change of details for Mr Simon Nicholas Summers as a person with significant control on 24 June 2021	View PDF Change of details for Mr Simon Nicholas Summers as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC04	Change of details for Mrs Gale Jane Summers as a person with significant control on 24 June 2021	View PDF Change of details for Mrs Gale Jane Summers as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH01	Director's details changed for Mrs Gale Jane Summers on 24 June 2021	View PDF Director's details changed for Mrs Gale Jane Summers on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH01	Director's details changed for Mr Simon Nicholas Summers on 24 June 2021	View PDF Director's details changed for Mr Simon Nicholas Summers on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AD01	Registered office address changed from Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN England to Unit 6-7 Merlin Court Sunderland Road Market Deeping Lincolnshire PE6 8FD on 19 January 2021	View PDF Registered office address changed from Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN England to Unit 6-7 Merlin Court Sunderland Road Market Deeping Lincolnshire PE6 8FD on 19 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	MR01	Registration of charge 121373780001, created on 31 January 2020	View PDF Registration of charge 121373780001, created on 31 January 2020 - link opens in a new window - 61 pages (61 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2019	PSC01	Notification of Simon Summers as a person with significant control on 1 October 2019	View PDF Notification of Simon Summers as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	PSC04	Change of details for Mrs Gale Jane Summers as a person with significant control on 1 October 2019	View PDF Change of details for Mrs Gale Jane Summers as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Mr Simon Nicholas Summers as a director on 18 September 2019	View PDF Appointment of Mr Simon Nicholas Summers as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-02 GBP 100 - link opens in a new window - 34 pages (34 pages)

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MINTING HOLDINGS LTD

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