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MILDMAY N1 MANAGEMENT COMPANY LIMITED

Company number 07730931

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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)
29 Oct 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
29 Oct 2024 TM01 Termination of appointment of Elizabeth Rachel Fiallos Manero as a director on 16 October 2024
05 Jun 2024 AA Micro company accounts made up to 31 August 2023
04 Apr 2024 AP01 Appointment of Mr Carlo Gavatorta as a director on 22 March 2024
28 Mar 2024 CH01 Director's details changed for Mrs Hanna Box on 28 March 2024
23 Oct 2023 AP04 Appointment of Lamberts Chartered Surveyors as a secretary on 10 October 2023
23 Oct 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Aztec Row 3 Berners Road London N1 0PW on 23 October 2023
18 Oct 2023 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 14 October 2023
08 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 August 2022
07 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
11 May 2022 AA Micro company accounts made up to 31 August 2021
29 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
22 Mar 2022 AP01 Appointment of Mr Nicholas Hatzis as a director on 1 March 2022
03 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
31 Aug 2021 TM01 Termination of appointment of Richard Patrick Cameron as a director on 19 August 2021
11 Jun 2021 AP01 Appointment of Mrs Elizabeth Rachel Fiallos Manero as a director on 11 June 2021
27 May 2021 AA Micro company accounts made up to 31 August 2020
12 Apr 2021 TM01 Termination of appointment of Michelle Travers as a director on 9 April 2021
14 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 August 2019
28 Oct 2019 AP01 Appointment of Mrs Hanna Box as a director on 18 October 2019
24 Oct 2019 AP01 Appointment of Mr Richard Patrick Cameron as a director on 18 October 2019
24 Oct 2019 AP01 Appointment of Miss Michelle Travers as a director on 18 October 2019
09 Sep 2019 TM01 Termination of appointment of Gillian Kennedy as a director on 20 August 2019