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MIRENWEST LIMITED

Company number 02991340

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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)
18 Jul 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/25 This document is being processed and will be available in 10 days.
18 Jul 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/25 This document is being processed and will be available in 10 days.
13 Jul 2026	AP01	Appointment of Mr Patrick Joseph Symons as a director on 3 July 2026	View PDF Appointment of Mr Patrick Joseph Symons as a director on 3 July 2026 - link opens in a new window - 2 pages (2 pages)
10 Jul 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
10 Jul 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
10 Jul 2026	TM01	Termination of appointment of Henry Armstrong Allen Stokes as a director on 2 July 2026	View PDF Termination of appointment of Henry Armstrong Allen Stokes as a director on 2 July 2026 - link opens in a new window - 1 page (1 page)
19 Jun 2026	CS01	Confirmation statement made on 1 June 2026 with no updates	View PDF Confirmation statement made on 1 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2026	AP01	Appointment of Mr Henry Armstrong Allen Stokes as a director on 5 January 2026	View PDF Appointment of Mr Henry Armstrong Allen Stokes as a director on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026	TM01	Termination of appointment of Andrew Michael David Kirkman as a director on 5 January 2026	View PDF Termination of appointment of Andrew Michael David Kirkman as a director on 5 January 2026 - link opens in a new window - 1 page (1 page)
13 Jan 2026	CH01	Director's details changed for Mr Fredrik Jonas Widlund on 1 September 2022	View PDF Director's details changed for Mr Fredrik Jonas Widlund on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
12 Jun 2025	CS01	Confirmation statement made on 1 June 2025 with updates	View PDF Confirmation statement made on 1 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
11 Jun 2024	PSC05	Change of details for Cls Capital Partners Limited as a person with significant control on 16 August 2018	View PDF Change of details for Cls Capital Partners Limited as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 9,174,693	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 9,174,693 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH19	Statement of capital on 16 January 2024 GBP 917	View PDF Statement of capital on 16 January 2024 GBP 917 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CAP-SS	Solvency Statement dated 31/12/23	View PDF Solvency Statement dated 31/12/23 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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MIRENWEST LIMITED

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