- Company Overview for MINDFIELD PROPERTIES LIMITED (04355028)
- Filing history for MINDFIELD PROPERTIES LIMITED (04355028)
- People for MINDFIELD PROPERTIES LIMITED (04355028)
- Charges for MINDFIELD PROPERTIES LIMITED (04355028)
- More for MINDFIELD PROPERTIES LIMITED (04355028)
| 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 Mar 2018 | AD01 | Registered office address changed from 491 Holloway Road Holloway Road London Uk N19 4DD England to 491 Holloway Road London N19 4DD on 26 March 2018 | |
| 10 Dec 2017 | TM02 | Termination of appointment of Nick Khinch as a secretary on 29 September 2017 | |
| 10 Dec 2017 | AD01 | Registered office address changed from 125 Conway Road London Se N14 7BH to 491 Holloway Road Holloway Road London Uk N19 4DD on 10 December 2017 | |
| 10 Dec 2017 | TM01 | Termination of appointment of Nick Khinch as a director on 28 September 2017 | |
| 11 Nov 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 29 Jan 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 21 Oct 2016 | AA | Micro company accounts made up to 31 January 2016 | |
| 28 Feb 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
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| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 27 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 09 Feb 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-09
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| 24 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 25 Jan 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 25 Jan 2013 | TM01 | Termination of appointment of Joseph Singer as a director | |
| 08 Nov 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 27 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 14 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 14 Feb 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 03 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Joseph Singer on 10 April 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Nick Khinch on 10 April 2010 | |
| 08 Dec 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 27 Apr 2009 | 363a | Return made up to 17/01/09; full list of members |