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HARLOW'S MINTOES (1995) LIMITED

Company number 03010299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
23 May 2018 PSC02 Notification of Tangerine Confectionery Limited as a person with significant control on 6 April 2016
09 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
08 Jan 2017 TM01 Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017
08 Jan 2017 AP01 Appointment of Mrs Maria Elza Marleen Van Troys as a director on 6 January 2017
09 Jun 2016 AP01 Appointment of Mr Antony Francheterre as a director on 31 May 2016
06 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
06 May 2016 AP01 Appointment of Mr Steven Falcon Joseph as a director on 30 June 2011
06 May 2016 TM01 Termination of appointment of Benoit Testard as a director on 16 February 2016
15 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
22 Dec 2015 TM01 Termination of appointment of Alan David Roux as a director on 16 November 2015
29 May 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Mar 2014 AP01 Appointment of Mr Benoit Testard as a director
25 Mar 2014 TM01 Termination of appointment of Graham Hunter as a director
22 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
22 Jan 2014 AP01 Appointment of Miss Eve Marion Juhasz as a director
22 Jan 2014 TM01 Termination of appointment of Wayne Beedle as a director
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
26 Oct 2012 AP01 Appointment of Mr Raphael De Botton as a director
26 Oct 2012 TM01 Termination of appointment of Robert Ramsauer as a director