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MISERDEN LIMITED

Company number 07499401

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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)
01 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 102
28 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jan 2015 CH01 Director's details changed for Gillian Fiona Peters on 1 July 2014
28 Jan 2015 CH01 Director's details changed for Mr Mark Andrew Peters on 1 July 2014
28 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 102
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Mar 2014 CH01 Director's details changed for Gillian Fiona Peters on 20 January 2014
13 Mar 2014 CH01 Director's details changed for Mr Mark Andrew Peters on 20 January 2014
23 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 102
01 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jun 2013 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom on 11 June 2013
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2012 AA01 Current accounting period shortened from 31 January 2012 to 30 September 2011
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jun 2011 CH01 Director's details changed for Gillian Fiona Peters on 1 April 2011
24 Jun 2011 CH01 Director's details changed for Mr Mark Andrew Peters on 1 April 2011
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 102
20 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted