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MITENOR LIMITED

Company number 02383792

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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)
05 Jun 2024 CS01 Confirmation statement made on 23 April 2024 with updates
26 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
27 Jul 2023 SH08 Change of share class name or designation
26 Jul 2023 SH10 Particulars of variation of rights attached to shares
19 Jul 2023 MA Memorandum and Articles of Association
19 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
16 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
27 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
02 Sep 2020 AD01 Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2 September 2020
02 Sep 2020 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary on 26 August 2020
28 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
11 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
21 Nov 2018 CH01 Director's details changed for Sheila Helen Pattle on 26 July 2018
21 Nov 2018 CH01 Director's details changed for Sheila Helen Pattle on 26 July 2018
24 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
01 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
08 May 2017 CH01 Director's details changed for Mrs Sally Robinson on 8 May 2017