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MINDFIELD PROPERTIES LIMITED

Company number 04355028

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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)
21 Jun 2024 AA Accounts for a dormant company made up to 31 January 2024
30 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
13 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
19 Aug 2022 MR01 Registration of charge 043550280001, created on 19 August 2022
13 Apr 2022 AA Total exemption full accounts made up to 31 January 2021
13 Apr 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
13 Apr 2022 CS01 Confirmation statement made on 17 January 2021 with no updates
13 Apr 2022 RT01 Administrative restoration application
27 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
11 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 31 January 2018
30 Oct 2018 PSC04 Change of details for Mr Simon Kahan as a person with significant control on 30 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Simon Kahan on 30 October 2018
30 Oct 2018 AD01 Registered office address changed from 491 Holloway Road London N19 4DD United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 30 October 2018
30 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
29 Mar 2018 CS01 Confirmation statement made on 17 January 2018 with updates
29 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 29 March 2018
29 Mar 2018 PSC01 Notification of Simon Kahan as a person with significant control on 6 April 2016
29 Mar 2018 AP01 Appointment of Mr Simon Kahan as a director on 28 September 2017