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ALDRETH HOLDINGS LIMITED

Company number 12469459

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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)
21 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	CERTNM	Company name changed mizen group LIMITED\certificate issued on 07/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	View PDF Company name changed mizen group LIMITED\certificate issued on 07/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages)
27 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	MR04	Satisfaction of charge 124694590001 in full	View PDF Satisfaction of charge 124694590001 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR01	Registration of charge 124694590001, created on 1 June 2022	View PDF Registration of charge 124694590001, created on 1 June 2022 - link opens in a new window - 22 pages (22 pages)
24 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
22 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	PSC02	Notification of J T Holding Limited as a person with significant control on 19 February 2020	View PDF Notification of J T Holding Limited as a person with significant control on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 21 April 2021	View PDF Withdrawal of a person with significant control statement on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP 2 - link opens in a new window - 9 pages (9 pages)

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