MINT RESIDENTIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-09-30

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with no updates

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03/03/253 March 2025 Director's details changed for Ms Thea Elisabeth Lee on 2023-04-01

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03/03/253 March 2025 Director's details changed for Ms Thea Elisabeth Lee on 2025-01-15

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17/02/2517 February 2025 Change of details for Ms Maria Luisa Frankton as a person with significant control on 2025-02-15

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17/02/2517 February 2025 Director's details changed for Mrs Maria Luisa Frankton on 2025-02-15

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06/12/246 December 2024 Registration of charge 124786270011, created on 2024-11-25

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06/12/246 December 2024 Registration of charge 124786270012, created on 2024-11-25

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06/12/246 December 2024 Satisfaction of charge 124786270001 in full

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06/12/246 December 2024 Satisfaction of charge 124786270002 in full

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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21/11/2421 November 2024 Cessation of Thea Elisabeth Lee as a person with significant control on 2024-11-21

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21/11/2421 November 2024 Cessation of Nicholas John Timothy Lee as a person with significant control on 2024-11-21

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21/10/2421 October 2024 Registration of charge 124786270010, created on 2024-10-18

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/05/248 May 2024 Total exemption full accounts made up to 2023-09-30

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23/04/2423 April 2024 Registration of charge 124786270009, created on 2024-04-23

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with updates

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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16/02/2416 February 2024 Satisfaction of charge 124786270005 in full

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24/01/2424 January 2024 Registration of charge 124786270007, created on 2024-01-17

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24/01/2424 January 2024 Registration of charge 124786270008, created on 2024-01-17

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/08/2319 August 2023 Registration of charge 124786270006, created on 2023-08-11

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19/05/2319 May 2023 Registration of charge 124786270005, created on 2023-05-12

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19/05/2319 May 2023 Registration of charge 124786270004, created on 2023-05-12

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-09-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with no updates

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27/01/2327 January 2023 Director's details changed for Ms Thea Elisabeth Lee on 2023-01-27

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-09-30

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02/12/212 December 2021 Registration of charge 124786270003, created on 2021-11-25

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/12/2011 December 2020 PREVSHO FROM 28/02/2021 TO 30/09/2020

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11/12/2011 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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24/02/2024 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TIMOTHY / 24/02/2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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