Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
TM01 |
Termination of appointment of Alan Joseph Tansey as a director on 11 October 2024
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08 Oct 2024 |
CERTNM |
Company name changed mizen ( heron house ) LIMITED\certificate issued on 08/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-07
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09 Sep 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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08 Nov 2021 |
MR01 |
Registration of charge 114893690007, created on 5 November 2021
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08 Nov 2021 |
MR01 |
Registration of charge 114893690008, created on 5 November 2021
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03 Nov 2021 |
PSC07 |
Cessation of Mizen Properties Limited as a person with significant control on 22 October 2021
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03 Nov 2021 |
PSC02 |
Notification of Mizen Holdings Limited as a person with significant control on 22 October 2021
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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04 Feb 2021 |
MR01 |
Registration of charge 114893690006, created on 2 February 2021
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18 Jan 2021 |
MR01 |
Registration of charge 114893690004, created on 6 January 2021
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18 Jan 2021 |
MR01 |
Registration of charge 114893690005, created on 6 January 2021
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04 Dec 2020 |
MR04 |
Satisfaction of charge 114893690002 in full
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04 Dec 2020 |
MR04 |
Satisfaction of charge 114893690001 in full
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04 Dec 2020 |
MR04 |
Satisfaction of charge 114893690003 in full
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06 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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02 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Mar 2020 |
AP01 |
Appointment of Mr Barry Bernard Tansey as a director on 18 March 2020
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27 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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10 Apr 2019 |
MR01 |
Registration of charge 114893690001, created on 4 April 2019
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10 Apr 2019 |
MR01 |
Registration of charge 114893690002, created on 4 April 2019
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