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MILDENHALL ROAD LTD

Company number 12567375

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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)
18 Jun 2024 MR04 Satisfaction of charge 125673750003 in full
18 Jun 2024 MR04 Satisfaction of charge 125673750004 in full
17 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
05 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
14 Nov 2023 PSC05 Change of details for 35 Woodstock Avenue Limited as a person with significant control on 26 June 2023
15 Aug 2023 PSC05 Change of details for 35 Woodstock Avenue Limited as a person with significant control on 22 April 2022
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2022 AA Total exemption full accounts made up to 30 April 2021
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2022 CH01 Director's details changed for Mr Elad Farkash on 10 April 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
18 Feb 2022 CH03 Secretary's details changed for Mr Oded Bar on 10 February 2022
18 Feb 2022 AP01 Appointment of Mr Oded Bar as a director on 10 February 2022
28 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
28 May 2021 PSC02 Notification of 35 Woodstock Avenue Limited as a person with significant control on 22 April 2020
28 May 2021 PSC09 Withdrawal of a person with significant control statement on 28 May 2021
28 May 2021 AD01 Registered office address changed from Unit 2 Sayer House Oxgate Lane London NW2 7JN United Kingdom to 2a Fortis Green London N2 9EL on 28 May 2021
20 Jul 2020 MR01 Registration of charge 125673750004, created on 16 July 2020
20 Jul 2020 MR01 Registration of charge 125673750003, created on 16 July 2020
17 Jul 2020 MR01 Registration of charge 125673750001, created on 16 July 2020
17 Jul 2020 MR01 Registration of charge 125673750002, created on 16 July 2020
22 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-22
  • GBP 100