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MINT CONTRACTING HOLDINGS LIMITED

Company number 13653212

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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)
01 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
27 Sep 2024 CH01 Director's details changed for Mrs Nina Cunningham on 27 September 2024
27 Sep 2024 CH01 Director's details changed for Mr Andrew Thomas Cunningham on 27 September 2024
27 Sep 2024 PSC04 Change of details for Mrs Nina Cunningham as a person with significant control on 27 September 2024
27 Sep 2024 PSC04 Change of details for Mr Lewis Thomas Cunningham as a person with significant control on 27 September 2024
27 Sep 2024 PSC04 Change of details for Miss Danielle Louise Cunningham as a person with significant control on 27 September 2024
27 Sep 2024 PSC04 Change of details for Mr Andrew Thomas Cunningham as a person with significant control on 27 September 2024
27 Feb 2024 AD01 Registered office address changed from Unit 7, Aston Court Town End Close Bramley Leeds West Yorkshire LS13 2AF United Kingdom to Unit 87, Aston Court Town End Close Leeds LS13 2AF on 27 February 2024
27 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 29 September 2023
24 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024.
03 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
11 May 2023 AA Accounts for a dormant company made up to 30 September 2022
02 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with updates
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 400
30 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-30
  • GBP 200