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MIGHTYNORTH LIMITED

Company number 01889814

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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)
07 Nov 2018 CH01 Director's details changed for Mr Gary Russell Howes on 7 November 2018
07 Nov 2018 CH01 Director's details changed for Charlotte Stirling on 7 November 2018
07 Nov 2018 CH01 Director's details changed for Charlotte Stirling on 7 November 2018
01 Nov 2018 AP04 Appointment of Pod Group Services Limited as a secretary on 1 November 2018
01 Nov 2018 AD01 Registered office address changed from 181 Kensington High Street London W8 6SH to C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY on 1 November 2018
21 May 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Nov 2016 AA Micro company accounts made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 90
03 Nov 2015 AD01 Registered office address changed from 181 Kensington High Street London W8 6SH England to 181 Kensington High Street London W8 6SH on 3 November 2015
03 Nov 2015 AD01 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to 181 Kensington High Street London W8 6SH on 3 November 2015
04 Aug 2015 TM02 Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 August 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 90
02 Apr 2014 TM02 Termination of appointment of Cert Support Ltd as a secretary
02 Apr 2014 AD01 Registered office address changed from 6 Carlton Road Romford Essex RM2 5AA on 2 April 2014
02 Apr 2014 AP04 Appointment of Hurford Salvi Carr Property Management Limited as a secretary
02 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 90
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 TM01 Termination of appointment of Richard Carr as a director
10 Jul 2013 AP01 Appointment of Mr Gary Russell Howes as a director
17 Jun 2013 AP01 Appointment of Charlotte Stirling as a director