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MILDBEECH LIMITED

Company number 03289385

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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)
08 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2024	AD02	Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL	View PDF Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL - link opens in a new window - 1 page (1 page)
18 Apr 2024	CH01	Director's details changed for Ms Helen Maguire on 18 April 2024	View PDF Director's details changed for Ms Helen Maguire on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP01	Appointment of Eleanor Ruth Culley as a director on 12 November 2021	View PDF Appointment of Eleanor Ruth Culley as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2019	AD02	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	View PDF Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT - link opens in a new window - 1 page (1 page)
01 Mar 2019	TM02	Termination of appointment of Simon Jee as a secretary on 1 February 2019	View PDF Termination of appointment of Simon Jee as a secretary on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AP04	Appointment of J C F P Secretaries Ltd as a secretary on 1 February 2019	View PDF Appointment of J C F P Secretaries Ltd as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AP01	Appointment of Simon Jee as a director on 1 February 2019	View PDF Appointment of Simon Jee as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AD01	Registered office address changed from Flat 5 34 South Worple Way Mortlake East Sheen London SW14 8PB to 322 Upper Richmond Road London SW15 6TL on 1 March 2019	View PDF Registered office address changed from Flat 5 34 South Worple Way Mortlake East Sheen London SW14 8PB to 322 Upper Richmond Road London SW15 6TL on 1 March 2019 - link opens in a new window - 1 page (1 page)
05 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
17 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AP01	Appointment of Ms Helen Maguire as a director on 23 March 2018	View PDF Appointment of Ms Helen Maguire as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)

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MILDBEECH LIMITED

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