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MINDFUL WELLBEING LIMITED

Company number 09040413

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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)
21 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2024 DS01 Application to strike the company off the register
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
23 Feb 2023 AA Micro company accounts made up to 31 May 2022
08 Feb 2023 CERTNM Company name changed miller and keane LIMITED\certificate issued on 08/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-03
05 Jul 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
05 Jul 2022 AD01 Registered office address changed from 87 87 Tuffnells Way Harpenden Hertfordshire AL5 3HR United Kingdom to 87 Tuffnells Way Harpenden Hertfordshire AL5 3HR on 5 July 2022
30 Mar 2022 AA Micro company accounts made up to 31 May 2021
01 Nov 2021 AD01 Registered office address changed from 152-160 City Road London EC1V 2NX United Kingdom to 87 87 Tuffnells Way Harpenden Hertfordshire AL5 3HR on 1 November 2021
31 May 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
29 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
24 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
28 May 2018 PSC01 Notification of Cathy Dowden as a person with significant control on 11 September 2017
28 May 2018 PSC07 Cessation of Bradley Dowden as a person with significant control on 11 September 2017
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
26 Sep 2017 TM01 Termination of appointment of Bradley Dowden as a director on 13 September 2017
26 Sep 2017 AD01 Registered office address changed from 87 Tuffnells Way Harpenden Hertfordshire AL5 3HR to 152-160 City Road London EC1V 2NX on 26 September 2017
26 Sep 2017 AP01 Appointment of Mrs Cathy Dowden as a director on 14 September 2017
16 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-10
04 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates