MINT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/06/2321 June 2023 | Cessation of Firstport Bespoke Property Services Limited as a person with significant control on 2023-05-31 |
| 21/06/2321 June 2023 | Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31 |
| 13/05/2313 May 2023 | Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 13/05/2313 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 19/01/2319 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
| 10/10/2210 October 2022 | Termination of appointment of Nigel Howell as a director on 2022-08-18 |
| 06/10/226 October 2022 | Appointment of Mr Steve John Perrett as a director on 2022-08-18 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 09/08/219 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR NIGEL HOWELL |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056436300003 |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR OUDA SALEH |
| 05/12/125 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MRS JANET ENTWISTLE |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR |
| 16/03/1216 March 2012 | ADOPT ARTICLES 12/02/2012 |
| 15/03/1215 March 2012 | ALTER ARTICLES 12/03/2012 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/03/1212 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED KEITH ALAN EDGAR |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/117 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 14/07/1114 July 2011 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 08/07/118 July 2011 | DIRECTOR APPOINTED PHILIP CUMMINGS |
| 08/07/118 July 2011 | DIRECTOR APPOINTED CATRIONA ANN WADLOW |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 02/12/102 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 02/12/2008 |
| 13/05/0813 May 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 20/03/0820 March 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID CHARLES EDWARDS |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE KATZ |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GIEN |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED NIGEL GORDON BANNISTER |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/08 FROM: GISTERED OFFICE CHANGED ON 20/03/2008 FROM 1ST FLOOR DVS SPRING VILLA PARK SPRING VILLA ROAD EDGWARE HA8 7EB |
| 18/12/0718 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: G OFFICE CHANGED 04/01/07 MONUMENT HOUSE, 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | COMPANY NAME CHANGED PREMIER BLOCK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/03/06 |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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