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61 MILDMAY PARK LTD

Company number 04988206

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Sep 2024 AP04 Appointment of Ringley Limited as a secretary on 15 July 2024
30 Sep 2024 AD01 Registered office address changed from 61 Mildmay Park London N1 4NB England to 349 Royal College Street London NW1 9QS on 30 September 2024
26 Jul 2024 AP01 Appointment of Mr Peter Mcandrew as a director on 25 July 2024
25 Jun 2024 TM02 Termination of appointment of Love Your Block Ltd as a secretary on 25 June 2024
25 Jun 2024 AD01 Registered office address changed from PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England to 61 Mildmay Park London N1 4NB on 25 June 2024
01 Dec 2023 TM01 Termination of appointment of Anne O'connor as a director on 8 November 2023
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
02 Oct 2023 CH04 Secretary's details changed for Love Your Block on 29 September 2023
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Dec 2022 PSC08 Notification of a person with significant control statement
28 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
28 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 28 November 2022
03 Oct 2022 AD01 Registered office address changed from C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD United Kingdom to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 3 October 2022
25 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
18 Feb 2020 CH01 Director's details changed for Anne O'connor on 18 February 2020
18 Feb 2020 CH01 Director's details changed for Mr Olexij Chevtchik on 18 February 2020
18 Feb 2020 CH01 Director's details changed for Mr Daniel Swann on 18 February 2020
18 Feb 2020 AD01 Registered office address changed from 61a Mildmay Park London Greater London N1 4NB England to C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD on 18 February 2020
29 Jan 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
29 Jan 2020 AP04 Appointment of Love Your Block as a secretary on 20 January 2020