MINTRIDGE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-17 with updates |
| 28/12/2428 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Registration of charge 068213520005, created on 2023-10-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-17 with updates |
| 23/02/2323 February 2023 | Registration of charge 068213520004, created on 2023-02-17 |
| 05/10/225 October 2022 | Satisfaction of charge 068213520003 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Appointment of Mrs Zuzana Mosnak as a secretary on 2022-01-01 |
| 15/10/2115 October 2021 | Part of the property or undertaking has been released from charge 068213520003 |
| 24/06/2124 June 2021 | Change of details for Mrs Joanna Mary Paske as a person with significant control on 2021-06-24 |
| 24/06/2124 June 2021 | Director's details changed for Mrs Joanna Mary Paske on 2021-06-24 |
| 24/06/2124 June 2021 | Director's details changed for Mrs Joanna Mary Paske on 2021-06-24 |
| 24/06/2124 June 2021 | Director's details changed for Mr Norman Charles Paske on 2021-06-24 |
| 24/06/2124 June 2021 | Director's details changed for Mr Norman Charles Paske on 2021-06-24 |
| 24/06/2124 June 2021 | Change of details for Mr Norman Charles Paske as a person with significant control on 2021-06-24 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/02/2017 |
| 07/09/207 September 2020 | PSC'S CHANGE OF PARTICULARS / MR NORMAN CHARLES PASKE / 06/04/2016 |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM C/O AFFINITY UK LIMITED 5 ADELAIDE HOUSE CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG |
| 02/07/202 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MARY PASKE |
| 06/04/206 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | FACILITY AGREEMENT 04/09/2018 |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068213520003 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068213520002 |
| 03/05/163 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1616 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/03/1516 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM C/O AFFINITY (UK) LIMITED 5 CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG ENGLAND |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AJ |
| 03/03/143 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 310 |
| 22/01/1422 January 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 300 |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 290 |
| 14/05/1314 May 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 288 |
| 01/03/131 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/03/127 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/03/1015 March 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 25/02/1025 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 17/02/0917 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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