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MIZEN ( UXBRIDGE ROAD ) LIMITED

Company number 12007297

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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)
04 Jul 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
17 Jun 2024 AA Total exemption full accounts made up to 31 May 2023
20 Feb 2024 MR04 Satisfaction of charge 120072970004 in full
20 Feb 2024 MR04 Satisfaction of charge 120072970005 in full
20 Feb 2024 MR04 Satisfaction of charge 120072970006 in full
20 Feb 2024 MR04 Satisfaction of charge 120072970007 in full
17 Jul 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
02 Jun 2023 AA Accounts for a small company made up to 31 May 2022
06 Apr 2023 MR01 Registration of charge 120072970009, created on 31 March 2023
03 Apr 2023 MR01 Registration of charge 120072970008, created on 31 March 2023
23 Feb 2023 PSC01 Notification of Barry Sinclair Mcinerney as a person with significant control on 21 May 2019
14 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
06 May 2022 AA Accounts for a small company made up to 31 May 2021
02 Feb 2022 MR01 Registration of charge 120072970007, created on 27 January 2022
01 Feb 2022 MR01 Registration of charge 120072970006, created on 27 January 2022
04 Jan 2022 PSC07 Cessation of Mizen Properties Limited as a person with significant control on 21 December 2021
04 Jan 2022 PSC02 Notification of Mizen Holdings Limited as a person with significant control on 21 December 2021
04 Jan 2022 MR04 Satisfaction of charge 120072970002 in full
04 Jan 2022 MR04 Satisfaction of charge 120072970003 in full
21 Dec 2021 TM01 Termination of appointment of Barry Bernard Tansey as a director on 7 December 2021
30 Jul 2021 AP01 Appointment of Mr Barry Bernard Tansey as a director on 29 July 2021
23 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
01 Jun 2021 AA Accounts for a small company made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
05 Sep 2019 MR01 Registration of charge 120072970005, created on 30 August 2019