MINTEM HOLDINGS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-07 with updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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05/06/245 June 2024 Appointment of Mrs Wendy Marie Gurnell as a secretary on 2024-06-03

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03/05/243 May 2024 Previous accounting period extended from 2024-02-28 to 2024-03-31

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30/04/2430 April 2024 Registered office address changed from 22 Falstaff House Bardolph Road Richmond Surrey TW9 2LH to 13-14 Silver Street Lincoln LN2 1DY on 2024-04-30

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30/04/2430 April 2024 Termination of appointment of Henry George Weston as a director on 2024-04-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-07 with updates

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13/11/2313 November 2023 Micro company accounts made up to 2023-02-28

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15/03/2315 March 2023 Confirmation statement made on 2023-03-07 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/11/2223 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/11/2112 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN DAVISON

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12/08/1912 August 2019 28/02/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINTEM LIMITED

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08/05/198 May 2019 CESSATION OF ANNA CATHERINE WESTERMANN AS A PSC

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA WESTERMANN

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08/05/198 May 2019 CESSATION OF HENRY GEORGE WESTON AS A PSC

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18/03/1918 March 2019 CESSATION OF OLIVER JOHN GURNELL AS A PSC

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/11/1812 November 2018 28/02/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 DIRECTOR APPOINTED MRS KAREN LESLEY DAVISON

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/12/176 December 2017 28/02/17 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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28/04/1628 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN GURNELL / 07/03/2015

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23/03/1523 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/11/145 November 2014 23/09/14 STATEMENT OF CAPITAL GBP 300

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06/10/146 October 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE EVANS

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/03/1420 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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03/03/143 March 2014 DIRECTOR APPOINTED MR GEORGE EVANS

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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16/08/1316 August 2013 SECOND FILING WITH MUD 07/03/13 FOR FORM AR01

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23/05/1323 May 2013 PREVSHO FROM 31/03/2013 TO 28/02/2013

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07/05/137 May 2013 Annual return made up to 7 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/10/1211 October 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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11/10/1211 October 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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06/10/126 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM, 105 STANSTEAD ROAD, LONDON, SE23 1HH, UNITED KINGDOM

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22/03/1222 March 2012 DIRECTOR APPOINTED MR OLIVER JOHN GURNELL

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21/03/1221 March 2012 DIRECTOR APPOINTED ANNA WESTERMAN

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21/03/1221 March 2012 DIRECTOR APPOINTED MR HENRY GEORGE WESTON

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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07/03/127 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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