PEPPERMINT OPS LTD
Company number 09577280 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Appointment of Mr Dominic Peter O'connor as a director on 2026-08-25 · 2 pages | View document |
| 26 Aug 2026 | Termination of appointment of Bruno Alexandre Pereira Matos Nunes as a director on 2026-08-25 · 1 page | View document |
| 26 Aug 2026 | Termination of appointment of Michael Glyn Jones-Griffiths as a director on 2026-08-25 · 1 page | View document |
| 26 Aug 2026 | Cessation of Bruno Alexandre Nunes as a person with significant control on 2026-08-25 · 1 page | View document |
| 26 Aug 2026 | Cessation of Michael Glyn Jones-Griffiths as a person with significant control on 2026-08-25 · 1 page | View document |
| 26 Aug 2026 | Notification of Dominic Peter O'connor as a person with significant control on 2026-08-25 · 2 pages | View document |
| 26 Aug 2026 | Confirmation statement made on 2026-08-26 with updates · 4 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Amended total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095772800002 | View document |
| 26 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095772800001 | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 33-35 UPLANDS CRESCENT UPLANDS SWANSEA SA2 0NP WALES | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 21 Apr 2017 | CURRSHO FROM 30/05/2016 TO 31/12/2015 | View document |
| 6 Feb 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED MR MICHAEL GLYN JONES-GRIFFITHS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 112 WALTER ROAD SWANSEA SA1 5QQ WALES | View document |
| 20 Jun 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 20 Jun 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 32 ELGIN STREET MANSELTON SWANSEA SA5 8QF UNITED KINGDOM | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO NUNES / 20/06/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |