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MINTRS LIMITED

Company number 12586609

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	TM02	Termination of appointment of Lori Louise Vernon as a secretary on 1 January 2024	View PDF Termination of appointment of Lori Louise Vernon as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AP03	Appointment of Miss Lori Louise Vernon as a secretary on 28 February 2022	View PDF Appointment of Miss Lori Louise Vernon as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM02	Termination of appointment of Gary Paul Hargreaves as a secretary on 28 February 2022	View PDF Termination of appointment of Gary Paul Hargreaves as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP03	Appointment of Mr Gary Paul Hargreaves as a secretary on 23 November 2021	View PDF Appointment of Mr Gary Paul Hargreaves as a secretary on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM02	Termination of appointment of Leonard William Vernon as a secretary on 23 November 2021	View PDF Termination of appointment of Leonard William Vernon as a secretary on 23 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Leonard William Vernon as a director on 23 November 2021	View PDF Termination of appointment of Leonard William Vernon as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AD01	Registered office address changed from 3 Grove Barn Backridge Farm, Twitter Lane Bashall Eaves Clitheroe Lancashire BB7 3LQ England to 3 Croft Barn 3 Croft Barn, Backridge Farm Twitter Lane Bashall Eaves Lancashire BB7 3LQ on 10 August 2020	View PDF Registered office address changed from 3 Grove Barn Backridge Farm, Twitter Lane Bashall Eaves Clitheroe Lancashire BB7 3LQ England to 3 Croft Barn 3 Croft Barn, Backridge Farm Twitter Lane Bashall Eaves Lancashire BB7 3LQ on 10 August 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA01	Current accounting period extended from 31 May 2021 to 30 June 2021	View PDF Current accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CH01	Director's details changed for Mr Gary Paul Hargreaves on 29 June 2020	View PDF Director's details changed for Mr Gary Paul Hargreaves on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CH03	Secretary's details changed for Mr Leonard William Vernon on 29 June 2020	View PDF Secretary's details changed for Mr Leonard William Vernon on 29 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	PSC04	Change of details for Mr Gary Paul Hargreaves as a person with significant control on 29 June 2020	View PDF Change of details for Mr Gary Paul Hargreaves as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 3 Grove Barn Backridge Farm, Twitter Lane Bashall Eaves Clitheroe Lancashire BB7 3LQ on 18 June 2020	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 3 Grove Barn Backridge Farm, Twitter Lane Bashall Eaves Clitheroe Lancashire BB7 3LQ on 18 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AP01	Appointment of Mr Leonard William Vernon as a director on 15 June 2020	View PDF Appointment of Mr Leonard William Vernon as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-05 GBP 1	View PDF Incorporation Statement of capital on 2020-05-05 GBP 1 - link opens in a new window - 28 pages (28 pages)

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MINTRS LIMITED

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