Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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19 Jan 2024 |
PSC05 |
Change of details for Mildreds Holdings Limited as a person with significant control on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Shirin Gandhi on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Samuel Anstey on 19 January 2024
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19 Dec 2023 |
AA |
Accounts for a small company made up to 26 March 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Jane Lesley Muir as a director on 26 June 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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10 Jan 2023 |
MR01 |
Registration of charge 030197280006, created on 7 January 2023
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 27 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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28 Feb 2022 |
CH01 |
Director's details changed for Jane Lesley Muir on 8 February 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Samuel Anstey on 8 February 2022
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 28 March 2021
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06 Dec 2021 |
MR01 |
Registration of charge 030197280004, created on 3 December 2021
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06 Dec 2021 |
MR01 |
Registration of charge 030197280005, created on 3 December 2021
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24 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of David Stewart Kerr as a director on 3 June 2021
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23 Jun 2021 |
CS01 |
08/02/21 Statement of Capital gbp 115.60
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/06/21
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 29 March 2020
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11 Mar 2021 |
AP01 |
Appointment of Mr Samuel Anstey as a director on 8 March 2021
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09 Sep 2020 |
MR01 |
Registration of charge 030197280003, created on 7 September 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr David Stewart Kerr as a director on 1 November 2019
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
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