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MILDMAY N1 MANAGEMENT COMPANY LIMITED

Company number 07730931

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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)
01 Apr 2019 AA Micro company accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
23 May 2018 AA Micro company accounts made up to 31 August 2017
01 May 2018 TM01 Termination of appointment of Edward Mathison as a director on 17 April 2018
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
04 May 2017 AA Accounts for a dormant company made up to 31 August 2016
28 Feb 2017 TM02 Termination of appointment of Chestertons as a secretary on 15 December 2016
28 Feb 2017 AD01 Registered office address changed from 327-329 Upper Street Islington London N1 2XQ to 94 Park Lane Croydon Surrey CR0 1JB on 28 February 2017
28 Feb 2017 AP04 Appointment of Hml Company Secretarial Services Limted as a secretary on 15 December 2016
06 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
24 May 2016 AA Accounts for a dormant company made up to 31 August 2015
20 Oct 2015 AP04 Appointment of Chestertons as a secretary on 7 September 2015
16 Oct 2015 CH01 Director's details changed for Miss Gillian Kennedy on 15 October 2015
09 Sep 2015 AR01 Annual return made up to 5 August 2015 no member list
15 Jun 2015 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 15 June 2015
15 Jun 2015 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to 327-329 Upper Street Islington London N1 2XQ on 15 June 2015
15 Jun 2015 TM01 Termination of appointment of David Edward Gough as a director on 15 June 2015
15 Jun 2015 TM01 Termination of appointment of Lovell Director Limited as a director on 15 June 2015
15 Jun 2015 AP01 Appointment of Mr Edward Mathison as a director on 15 June 2015
15 Jun 2015 AP01 Appointment of Miss Gillian Kennedy as a director on 15 June 2015
15 Jun 2015 AP01 Appointment of Mr Stephen Michael Haunch as a director on 15 June 2015
23 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
25 Mar 2015 TM01 Termination of appointment of John Christopher Leary as a director on 17 February 2015
25 Mar 2015 AP01 Appointment of Mr David Edward Gough as a director on 17 February 2015
22 Aug 2014 AR01 Annual return made up to 5 August 2014 no member list