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MINDRUM PROPERTIES LIMITED

Company number 00543645

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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)
01 Mar 2018 MR01 Registration of charge 005436450013, created on 27 February 2018
30 Aug 2017 CH01 Director's details changed for The Hon Mrs Virginia Alexandra De L'etang Fairfax on 24 August 2017
29 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
29 Aug 2017 CH01 Director's details changed for Mr Thomas Philip Fairfax on 24 August 2017
29 Aug 2017 CH01 Director's details changed for Mrs Miki Fairfax on 23 August 2017
12 Jul 2017 AA Micro company accounts made up to 31 March 2017
13 Feb 2017 AD02 Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ
02 Dec 2016 AA Micro company accounts made up to 31 March 2016
27 Aug 2016 AD03 Register(s) moved to registered inspection location 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW
27 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 8,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
17 Apr 2014 CH01 Director's details changed for The Hon Mrs Virginia Alexandra De L'etang Fairfax on 31 March 2014
17 Apr 2014 CH01 Director's details changed for Mrs Miki Fairfax on 31 March 2014
17 Apr 2014 CH03 Secretary's details changed for The Hon Mrs Virginia Alexandra De L'etang Fairfax on 31 March 2014
11 Apr 2014 CH01 Director's details changed for Thomas Philip Fairfax on 31 March 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Sep 2013 MR04 Satisfaction of charge 3 in full
19 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 8,000
11 Jun 2013 MR04 Satisfaction of charge 5 in full
11 Jun 2013 MR04 Satisfaction of charge 005436450008 in full
11 Jun 2013 MR04 Satisfaction of charge 7 in full
11 Jun 2013 MR04 Satisfaction of charge 6 in full