Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEA AND MINT LTD

Company number 05677926

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Victoria Marie Lawrence-Turner on 22 September 2011
31 Jan 2012 CH03 Secretary's details changed for Victoria Marie Lawrence-Turner on 22 September 2011
31 Jan 2012 CH01 Director's details changed for Andrew Keith Turner on 31 January 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Andrew Keith Turner on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Victoria Marie Lawrence-Turner on 18 January 2010
13 Feb 2009 363a Return made up to 17/01/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
19 May 2008 AA Total exemption small company accounts made up to 31 January 2007
17 Jan 2008 363a Return made up to 17/01/08; full list of members
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Secretary's particulars changed;director's particulars changed
16 Feb 2007 363a Return made up to 17/01/07; full list of members
23 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2006 88(2)R Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100
17 Jan 2006 NEWINC Incorporation