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MINTSFEET KENDAL LIMITED

Company number 14062534

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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)
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 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 - 6 pages (6 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	AP01	Appointment of Mr Stephen Routh Brockbank as a director on 13 June 2022	View PDF Appointment of Mr Stephen Routh Brockbank as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	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 - 6 pages (6 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Jul 2022	AD01	Registered office address changed from 6 Brunswick Street Carlisle Cumbria CA1 1PN to Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 7 July 2022	View PDF Registered office address changed from 6 Brunswick Street Carlisle Cumbria CA1 1PN to Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 7 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr John Hurford as a director on 13 June 2022	View PDF Appointment of Mr John Hurford as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr Thomas Grindrod Page as a director on 13 June 2022	View PDF Appointment of Mr Thomas Grindrod Page as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr George William Page as a director on 13 June 2022	View PDF Appointment of Mr George William Page as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Nicholas Joseph Varley Poole as a director on 13 June 2022	View PDF Termination of appointment of Nicholas Joseph Varley Poole as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Adam Lee Wood as a director on 13 June 2022	View PDF Termination of appointment of Adam Lee Wood as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC02	Notification of Jhago Ltd. as a person with significant control on 13 June 2022	View PDF Notification of Jhago Ltd. as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC02	Notification of Stearsby Hagg Property Company Limited as a person with significant control on 13 June 2022	View PDF Notification of Stearsby Hagg Property Company Limited as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC07	Cessation of Adam Lee Wood as a person with significant control on 13 June 2022	View PDF Cessation of Adam Lee Wood as a person with significant control on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC07	Cessation of Nicholas Joseph Varley Parker as a person with significant control on 13 June 2022	View PDF Cessation of Nicholas Joseph Varley Parker as a person with significant control on 13 June 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-22 GBP 2 - link opens in a new window - 23 pages (23 pages)

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