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MENDICK WARING LIMITED

Company number 04700822

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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)
22 Dec 2020 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to Lymehouse Studios 30/31 Lyme Street London NW1 0EE on 22 December 2020
24 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
23 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
09 Dec 2019 TM01 Termination of appointment of Andrew John Steels as a director on 29 November 2019
30 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
25 Jun 2018 CH01 Director's details changed for Mr Andrew John Steele on 25 June 2018
19 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 999
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 999
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 May 2014 AD01 Registered office address changed from Rex House 354 Ballards Lane London N12 0EG on 7 May 2014
06 May 2014 CH01 Director's details changed for Mr Jonathan Peter Harris on 5 May 2014
06 May 2014 CH03 Secretary's details changed for Mr Fergus Traynor on 5 May 2014
09 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 999
09 Apr 2014 TM01 Termination of appointment of Simon Waring as a director
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Mar 2013 AP01 Appointment of Mr Suresh Ramji Patel as a director
25 Mar 2013 AP01 Appointment of Mr Jonathan Peter Harris as a director