MILDREDS LIMITED

03019728
45 LEXINGTON STREET LONDON W1F 9AN

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 33 Buy now
08 Aug 2024 mortgage Registration of a charge 48 Buy now
08 Aug 2024 mortgage Registration of a charge 48 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2024 officers Change of particulars for director (Mr Shirin Gandhi) 2 Buy now
19 Jan 2024 officers Change of particulars for director (Mr Samuel Anstey) 2 Buy now
19 Dec 2023 accounts Annual Accounts 13 Buy now
17 Nov 2023 officers Termination of appointment of director (Jane Lesley Muir) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 mortgage Registration of a charge 79 Buy now
07 Jan 2023 accounts Annual Accounts 13 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Change of particulars for director (Jane Lesley Muir) 2 Buy now
28 Feb 2022 officers Change of particulars for director (Mr Samuel Anstey) 2 Buy now
02 Jan 2022 accounts Annual Accounts 12 Buy now
06 Dec 2021 mortgage Registration of a charge 34 Buy now
06 Dec 2021 mortgage Registration of a charge 34 Buy now
24 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
23 Jun 2021 officers Termination of appointment of director (David Stewart Kerr) 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement 11 Buy now
07 Apr 2021 accounts Annual Accounts 12 Buy now
11 Mar 2021 officers Appointment of director (Mr Samuel Anstey) 2 Buy now
09 Sep 2020 mortgage Registration of a charge 39 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Dec 2019 accounts Annual Accounts 11 Buy now
07 Nov 2019 officers Appointment of director (Mr David Stewart Kerr) 2 Buy now
26 Jun 2019 capital Return of Allotment of shares 10 Buy now
25 Jun 2019 resolution Resolution 39 Buy now
21 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
12 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2019 officers Appointment of director (Mr Shirin Gandhi) 2 Buy now
12 Jun 2019 officers Termination of appointment of secretary (Kathleen Louise Worster) 1 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 accounts Annual Accounts 10 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 accounts Annual Accounts 10 Buy now
21 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 accounts Annual Accounts 6 Buy now
09 Feb 2016 annual-return Annual Return 4 Buy now
07 Dec 2015 accounts Annual Accounts 5 Buy now
24 Aug 2015 mortgage Registration of a charge 18 Buy now
23 Apr 2015 annual-return Annual Return 4 Buy now
19 Nov 2014 accounts Annual Accounts 5 Buy now
10 Feb 2014 annual-return Annual Return 4 Buy now
23 Sep 2013 accounts Annual Accounts 11 Buy now
18 Feb 2013 annual-return Annual Return 4 Buy now
04 Dec 2012 accounts Annual Accounts 5 Buy now
20 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2012 annual-return Annual Return 4 Buy now
05 Dec 2011 accounts Annual Accounts 5 Buy now
08 Feb 2011 annual-return Annual Return 4 Buy now
25 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2010 accounts Annual Accounts 5 Buy now
16 Mar 2010 annual-return Annual Return 4 Buy now
16 Mar 2010 officers Change of particulars for director (Jane Lesley Muir) 2 Buy now
05 Jan 2010 accounts Annual Accounts 5 Buy now
04 Mar 2009 annual-return Return made up to 08/02/09; full list of members 3 Buy now
17 Jul 2008 accounts Annual Accounts 10 Buy now
25 Feb 2008 annual-return Return made up to 08/02/08; full list of members 3 Buy now
04 Sep 2007 accounts Annual Accounts 9 Buy now
29 Mar 2007 annual-return Return made up to 08/02/07; full list of members 2 Buy now
24 Oct 2006 accounts Annual Accounts 8 Buy now
20 Feb 2006 annual-return Return made up to 08/02/06; full list of members 2 Buy now
29 Sep 2005 accounts Annual Accounts 11 Buy now
11 Mar 2005 annual-return Return made up to 08/02/05; full list of members 3 Buy now
13 Dec 2004 accounts Annual Accounts 11 Buy now
27 Feb 2004 annual-return Return made up to 08/02/04; full list of members 7 Buy now
06 Jan 2004 accounts Annual Accounts 11 Buy now
09 Feb 2003 annual-return Return made up to 08/02/03; full list of members 7 Buy now
22 Jan 2003 accounts Annual Accounts 10 Buy now
12 Aug 2002 annual-return Return made up to 08/02/02; full list of members 7 Buy now
16 Jul 2002 officers Secretary resigned 1 Buy now
05 Dec 2001 officers Director resigned 1 Buy now
05 Dec 2001 officers New secretary appointed 2 Buy now
30 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
27 Sep 2001 accounts Annual Accounts 9 Buy now
21 Feb 2001 annual-return Return made up to 08/02/01; full list of members 6 Buy now
21 Dec 2000 accounts Annual Accounts 10 Buy now
29 Feb 2000 annual-return Return made up to 08/02/00; full list of members 6 Buy now
29 Dec 1999 accounts Annual Accounts 11 Buy now
22 Feb 1999 annual-return Return made up to 08/02/99; full list of members 6 Buy now
09 Jun 1998 accounts Annual Accounts 11 Buy now
23 Mar 1998 annual-return Return made up to 08/02/98; no change of members 4 Buy now
09 Jul 1997 accounts Annual Accounts 10 Buy now
18 Mar 1997 annual-return Return made up to 08/02/97; no change of members 4 Buy now
14 Jan 1997 annual-return Return made up to 08/02/96; full list of members 6 Buy now
27 Dec 1996 accounts Annual Accounts 10 Buy now
05 Feb 1996 capital Ad 10/05/95--------- £ si 99@1=99 £ ic 1/100 2 Buy now
05 Feb 1996 officers Secretary's particulars changed 1 Buy now
14 Mar 1995 address Registered office changed on 14/03/95 from: 47/49 green lane northwood middlesex HA6 3AE 1 Buy now
14 Mar 1995 officers Director resigned;new director appointed 2 Buy now
14 Mar 1995 officers Secretary resigned;new secretary appointed;new director appointed 2 Buy now
08 Feb 1995 incorporation Incorporation Company 15 Buy now