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35 MILDMAY ROAD LIMITED

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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)
08 Nov 2024 CH01 Director's details changed for Ms Kei Chung Yip on 6 November 2024
07 Nov 2024 AP01 Appointment of Mr Matthew Moriarty as a director on 6 November 2024
07 Nov 2024 AP01 Appointment of Mr Benjamin James Everard Rees as a director on 6 November 2024
06 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with updates
04 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
16 Jul 2024 TM02 Termination of appointment of Fiona Elizabeth Baird as a secretary on 12 July 2024
16 Jul 2024 TM01 Termination of appointment of Nicola Jane Baird as a director on 12 July 2024
09 May 2024 PSC01 Notification of Yuk Kee Yip as a person with significant control on 9 May 2024
09 May 2024 PSC07 Cessation of Nicola Jane Baird as a person with significant control on 9 May 2024
09 May 2024 AP03 Appointment of Ms Yuk Kee Yip as a secretary on 9 May 2024
07 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
07 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
12 Apr 2023 TM01 Termination of appointment of Margaret Frances Shoebridge as a director on 12 April 2023
30 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
30 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
01 Aug 2022 CH01 Director's details changed for Ms Kei Chung Yip on 1 August 2022
17 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
17 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
21 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
08 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
08 Jan 2020 AP01 Appointment of Ms Kei Chung Yip as a director on 8 January 2020
16 Dec 2019 AD01 Registered office address changed from 13 Beech Drive Derby DE22 1AT England to 35 Mildmay Road London N1 4PU on 16 December 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
04 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
04 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates