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MIZEN ( GWYNNE ROAD ) LIMITED

Company number 10037346

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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 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
05 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 December 2021
02 Nov 2022 TM01 Termination of appointment of Bernard Joseph Tansey as a director on 19 August 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
01 Mar 2022 PSC02 Notification of J T H Investments Limited as a person with significant control on 8 December 2021
01 Mar 2022 PSC07 Cessation of Mizen Properties Limited as a person with significant control on 8 December 2021
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
11 Feb 2021 MR01 Registration of charge 100373460005, created on 11 January 2021
25 Sep 2020 AA Accounts for a small company made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
20 May 2019 MR04 Satisfaction of charge 100373460002 in full
20 May 2019 MR04 Satisfaction of charge 100373460003 in full
20 May 2019 MR04 Satisfaction of charge 100373460004 in full
15 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
15 Mar 2018 PSC07 Cessation of Aspire Trustees Limited as a person with significant control on 27 February 2018
15 Mar 2018 PSC02 Notification of Mizen Properties Limited as a person with significant control on 6 April 2016
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
31 Jul 2017 AD01 Registered office address changed from Heron House 109 Wembley Hill Road Wembley Middlesex HA9 8DA United Kingdom to No 1 Railshead Road St Margarets Old Isleworth Middlesex TW7 7EP on 31 July 2017
07 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates