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MIZEN DESIGN/BUILD LTD.

Company number 02032811

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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)
06 Aug 2019 TM01 Termination of appointment of Colm Anthony Cronin as a director on 30 July 2019
25 Jun 2019 TM01 Termination of appointment of Gerard Martin Friel as a director on 15 June 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
29 May 2018 MR04 Satisfaction of charge 10 in full
21 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
27 Jul 2017 AD01 Registered office address changed from Heron House 109 - 115 Wembley Hill Road Wembley Middlesex HA9 8DA to No 1 Railshead Road St Margarets Isleworth TW7 7EP on 27 July 2017
11 Jul 2017 AA Full accounts made up to 31 December 2016
06 Sep 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
28 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 120
28 Aug 2015 CH01 Director's details changed for Mr Colm Anthony Cronin on 30 July 2015
25 Jun 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
07 Jan 2015 AA Full accounts made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 120
29 Aug 2014 AP01 Appointment of Mr Gerard Martin Friel as a director on 30 July 2014
29 Aug 2014 AP01 Appointment of Mr Colm Cronin as a director on 30 July 2014
17 Dec 2013 AA Full accounts made up to 31 July 2013
09 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 120
16 Jan 2013 AA Full accounts made up to 31 July 2012
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 11
24 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 31 July 2011
09 Mar 2012 TM01 Termination of appointment of Gavin Charlton as a director
17 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders