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THE MINT (EXETER) LIMITED

Company number 03333406

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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)
25 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
26 May 2023 CERTNM Company name changed central corporation (exeter) LIMITED\certificate issued on 26/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-15
22 May 2023 AD01 Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 22 May 2023
28 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Nov 2022 TM02 Termination of appointment of Chandrakant Khimji Bagga as a secretary on 31 October 2022
23 Jun 2022 AD01 Registered office address changed from Watlington Business Centre 1 High Street Watlington OX49 5PH England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 23 June 2022
18 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 14 March 2020 with updates
22 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Jun 2019 CH01 Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 17 June 2019
27 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
14 Mar 2018 AD01 Registered office address changed from Southfield 24 Greys Road Henley on Thames Oxfordshire RG9 1RY to Watlington Business Centre 1 High Street Watlington OX49 5PH on 14 March 2018
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 14 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016 AP01 Appointment of Mr Peter James Webb as a director on 13 April 2016
13 Apr 2016 TM01 Termination of appointment of Roger Beresford Sturdy as a director on 13 April 2016