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MIZEN ( WIMBLEDON PARK ) LIMITED

Company number 11645154

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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)
03 May 2024	TM01	Termination of appointment of Alan Tansey as a director on 22 April 2024	View PDF Termination of appointment of Alan Tansey as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
15 Dec 2023	MR04	Satisfaction of charge 116451540004 in full	View PDF Satisfaction of charge 116451540004 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	MR01	Registration of charge 116451540004, created on 31 January 2023	View PDF Registration of charge 116451540004, created on 31 January 2023 - link opens in a new window - 36 pages (36 pages)
31 Jan 2023	MR04	Satisfaction of charge 116451540003 in full	View PDF Satisfaction of charge 116451540003 in full - link opens in a new window - 1 page (1 page)
31 Jan 2023	MR04	Satisfaction of charge 116451540002 in full	View PDF Satisfaction of charge 116451540002 in full - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	PSC07	Cessation of Mizen Properties Limited as a person with significant control on 1 October 2021	View PDF Cessation of Mizen Properties Limited as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	PSC02	Notification of J T H Investments Limited as a person with significant control on 1 October 2021	View PDF Notification of J T H Investments Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
01 Sep 2021	MR04	Satisfaction of charge 116451540001 in full	View PDF Satisfaction of charge 116451540001 in full - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
04 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	MR01	Registration of charge 116451540003, created on 22 January 2019	View PDF Registration of charge 116451540003, created on 22 January 2019 - link opens in a new window - 43 pages (43 pages)
25 Jan 2019	MR01	Registration of charge 116451540002, created on 22 January 2019	View PDF Registration of charge 116451540002, created on 22 January 2019 - link opens in a new window - 33 pages (33 pages)
28 Dec 2018	MR01	Registration of charge 116451540001, created on 20 December 2018	View PDF Registration of charge 116451540001, created on 20 December 2018 - link opens in a new window - 47 pages (47 pages)
26 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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MIZEN ( WIMBLEDON PARK ) LIMITED

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