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MIRELTON LIMITED

Company number 12828838

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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)
22 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
22 Aug 2024 CH01 Director's details changed for Mr Michael Simon Mirelman on 21 August 2024
22 May 2024 AA Accounts for a dormant company made up to 31 August 2023
24 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
26 May 2023 AA Accounts for a dormant company made up to 31 August 2022
14 Mar 2023 AP01 Appointment of Mr Michael Simon Mirelman as a director on 1 March 2023
14 Mar 2023 PSC02 Notification of Mirelco Limited as a person with significant control on 1 March 2023
14 Mar 2023 PSC05 Change of details for General Investment Holdings Limited as a person with significant control on 1 March 2023
30 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
10 May 2022 AA Accounts for a dormant company made up to 31 August 2021
22 Apr 2022 PSC05 Change of details for General Real Estate Limited as a person with significant control on 8 April 2022
07 Apr 2022 CERTNM Company name changed gre investors LIMITED\certificate issued on 07/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-06
18 Feb 2022 CERTNM Company name changed 425 harrow road LIMITED\certificate issued on 18/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-16
03 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
31 Aug 2021 CH01 Director's details changed for Mr Daniel Benton on 12 August 2021
02 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-29
21 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-21
  • GBP 1