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MIRAI MEADOWSHIP LIMITED

Company number 13142201

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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 AA Accounts for a small company made up to 31 March 2023
28 Mar 2024 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
29 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2023 AA Accounts for a small company made up to 31 March 2022
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2023 PSC05 Change of details for Canning Town Regen Ltd as a person with significant control on 3 April 2023
25 Apr 2023 CH01 Director's details changed for Mr Richard James Walsh on 3 April 2023
04 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
13 Feb 2023 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
01 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
08 Jul 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
21 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 29 January 2021
20 Jun 2022 PSC02 Notification of Canning Town Regen Ltd as a person with significant control on 26 January 2021
20 Jun 2022 PSC07 Cessation of Mirai Real Estate Limited as a person with significant control on 26 January 2021
02 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-11
26 Apr 2021 CH01 Director's details changed for Mr Richard James Walsh on 26 April 2021
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 21/06/22
29 Jan 2021 PSC02 Notification of Mirai Real Estate Limited as a person with significant control on 26 January 2021
29 Jan 2021 PSC07 Cessation of Canning Town Regen Ltd as a person with significant control on 26 January 2021
18 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted