MILDMAY N1 MANAGEMENT COMPANY LIMITED

Company number 07730931

Date	Type	Description	View / Download
21 Aug 2019	TM01	Termination of appointment of Stephen Michael Haunch as a director on 2 August 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
01 Apr 2019	AA	Micro company accounts made up to 31 August 2018	(6 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
23 May 2018	AA	Micro company accounts made up to 31 August 2017	(6 pages) Download iXBRL
01 May 2018	TM01	Termination of appointment of Edward Mathison as a director on 17 April 2018	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(3 pages)
04 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
28 Feb 2017	TM02	Termination of appointment of Chestertons as a secretary on 15 December 2016	(1 page)
28 Feb 2017	AD01	Registered office address changed from 327-329 Upper Street Islington London N1 2XQ to 94 Park Lane Croydon Surrey CR0 1JB on 28 February 2017	(1 page)
28 Feb 2017	AP04	Appointment of Hml Company Secretarial Services Limted as a secretary on 15 December 2016	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(4 pages)
24 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
20 Oct 2015	AP04	Appointment of Chestertons as a secretary on 7 September 2015	(3 pages)
16 Oct 2015	CH01	Director's details changed for Miss Gillian Kennedy on 15 October 2015	(2 pages)
09 Sep 2015	AR01	Annual return made up to 5 August 2015 no member list	(4 pages)
15 Jun 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 15 June 2015	(1 page)
15 Jun 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to 327-329 Upper Street Islington London N1 2XQ on 15 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of David Edward Gough as a director on 15 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Lovell Director Limited as a director on 15 June 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Edward Mathison as a director on 15 June 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Miss Gillian Kennedy as a director on 15 June 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr Stephen Michael Haunch as a director on 15 June 2015	(2 pages)
23 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	(1 page)
25 Mar 2015	TM01	Termination of appointment of John Christopher Leary as a director on 17 February 2015	(1 page)