Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
CERTNM |
Company name changed mih services LIMITED\certificate issued on 09/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-07
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07 May 2024 |
TM01 |
Termination of appointment of Sara Elizabeth Thake as a director on 5 May 2024
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30 Apr 2024 |
PSC07 |
Cessation of Sara Elizabeth Thake as a person with significant control on 1 May 2023
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30 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Apr 2024 |
CERTNM |
Company name changed elizabeth rose wines LTD\certificate issued on 27/04/24
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RES15 ‐
Change company name resolution on 2024-04-10
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27 Apr 2024 |
CONNOT |
Change of name notice
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24 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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05 Dec 2022 |
PSC04 |
Change of details for Miss Rebekah Rose Glover as a person with significant control on 25 November 2022
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05 Dec 2022 |
PSC04 |
Change of details for Miss Rebekah Rose Glover as a person with significant control on 25 November 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Miss Rebekah Rose Glover on 25 November 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Miss Rebekah Rose Glover on 25 November 2022
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02 Dec 2022 |
CH03 |
Secretary's details changed for Miss Rebekah Rose Glover on 25 November 2022
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02 Dec 2022 |
PSC04 |
Change of details for Miss Rebekah Rose Glover as a person with significant control on 25 November 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from 54 Beeches Close Saffron Walden CB11 4BT England to Butts Green Farm Butts Green Clavering Saffron Walden CB11 4RT on 2 December 2022
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07 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 May 2022 |
PSC04 |
Change of details for Miss Rebekah Rose Glover as a person with significant control on 6 May 2022
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06 May 2022 |
PSC04 |
Change of details for Mrs Sara Elizabeth Thake as a person with significant control on 27 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 Feb 2021 |
AD01 |
Registered office address changed from 16 Harvey Way Saffron Walden Essex CB10 2AP United Kingdom to 54 Beeches Close Saffron Walden CB11 4BT on 12 February 2021
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28 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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21 Mar 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 September 2020
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