MILDREDS HOLDINGS LIMITED

Company number 11447242

Date	Type	Description	View / Download
10 Sep 2024	PSC02	Notification of Encore Capital Xxiii Limited as a person with significant control on 3 May 2019	(2 pages)
10 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 10 September 2024	(2 pages)
04 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	(3 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(5 pages)
12 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	(5 pages)
10 Jan 2023	MR01	Registration of charge 114472420001, created on 7 January 2023	(79 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(5 pages)
18 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	(5 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 1,000	(3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(6 pages)
20 Oct 2021	AD01	Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 20 October 2021	(1 page)
27 Aug 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with updates	(4 pages)
19 Aug 2021	PSC08	Notification of a person with significant control statement	(2 pages)
18 Aug 2021	PSC07	Cessation of Shirin Gandhi as a person with significant control on 3 May 2019	(1 page)
18 Aug 2021	PSC07	Cessation of Akash Himatlal Devchand Dodhia as a person with significant control on 3 July 2021	(1 page)
26 Apr 2021	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
28 Sep 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
28 Sep 2020	PSC01	Notification of Akash Himatlal Devchand Dodhia as a person with significant control on 3 July 2020	(2 pages)
28 Sep 2020	AD01	Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe HP11 1NT England to Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT on 28 September 2020	(1 page)
06 May 2020	AA	Total exemption full accounts made up to 31 July 2019	(7 pages)
01 May 2020	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to Abbey Place 24-28 Easton Street High Wycombe HP11 1NT on 1 May 2020	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
27 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-25	(3 pages)
04 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-04 GBP 1	(10 pages)