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MENDIP HOUSES (WELWYN STREET) LIMITED

Company number 04839176

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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)
25 Oct 2024 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 1 October 2024
10 Oct 2024 TM02 Termination of appointment of Crabtree Pm Limited as a secretary on 1 October 2024
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
23 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 42
26 Jun 2024 AP01 Appointment of Mr Richard Henry Thomas Hockley as a director on 19 June 2024
20 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
30 May 2024 AP01 Appointment of Miss Lucy Elizabeth Hannett as a director on 30 May 2024
09 Jan 2024 CH04 Secretary's details changed for Crabtree Pm Limited on 4 January 2024
13 Sep 2023 CH04 Secretary's details changed for Crabtree Pm Limited on 13 September 2023
12 Sep 2023 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
25 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 41
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 40
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 39
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
25 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
11 Apr 2022 AP01 Appointment of Mr John Paul Kirkman as a director on 11 April 2022
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
28 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with updates
13 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates