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THE MISSION BUILDING MANAGEMENT LIMITED

Company number 03310001

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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)
26 Jan 2016 CH01 Director's details changed for Nathan Clogg on 25 January 2016
18 Jan 2016 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016
18 Jan 2016 TM02 Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016
18 Jan 2016 AD01 Registered office address changed from 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016
08 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 38
03 Feb 2015 AP01 Appointment of Colin Easby as a director on 1 January 2015
02 Feb 2015 TM01 Termination of appointment of Colin Easby as a director on 1 January 2015
19 Nov 2014 AP01 Appointment of Mr Stephen Opie as a director on 17 November 2014
17 Nov 2014 TM01 Termination of appointment of James Gerard Bradley as a director on 17 November 2014
12 Nov 2014 TM01 Termination of appointment of Sandra Ro as a director on 12 November 2014
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Sep 2014 AP01 Appointment of Nathan Clogg as a director on 7 August 2014
02 Sep 2014 AP01 Appointment of Colin Easby as a director on 22 July 2014
31 Jul 2014 AP01 Appointment of Nathan Clogg as a director on 10 June 2013
30 Jul 2014 TM01 Termination of appointment of Warren Keith Quick as a director on 28 July 2014
22 Jul 2014 AP01 Appointment of Colin Mr Easby as a director on 10 June 2013
12 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 34
03 Feb 2014 AD01 Registered office address changed from 285 Commercial Road Tower Hamlets London E1 2PS on 3 February 2014
03 Feb 2014 AP04 Appointment of Managed Living Partnerships Ltd as a secretary
03 Feb 2014 TM02 Termination of appointment of David Eatwell as a secretary
19 Aug 2013 AA Total exemption full accounts made up to 31 January 2013
03 Apr 2013 CH03 Secretary's details changed for David Peter Ernest Eatwell on 3 April 2013
26 Feb 2013 AP01 Appointment of Ms Sandra Ro as a director
20 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders