MAILBIRD HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/05/2429 May 2024 | Satisfaction of charge 084535310001 in full |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/12/234 December 2023 | Registered office address changed from Units a-D Bowen Industrial Estate Aberbargoed Bargoed CF81 9AB Wales to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-12-04 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-15 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/10/2122 October 2021 | Purchase of own shares. |
| 15/06/2115 June 2021 | Termination of appointment of Christopher William Rothwell as a director on 2021-06-07 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 10/04/1910 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM GAINSBOROUGH HOUSE 2 SHEEN ROAD RICHMOND TW9 1AE ENGLAND |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 12/04/1812 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 106 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ROTHWELL |
| 06/04/166 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 11 ROSLIN ROAD ROSLIN SQUARE ACTON LONDON W3 8DH |
| 04/06/154 June 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/04/142 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 100 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM SOUTHERNHAY SUITE 7 CHESSINGTON SURREY KT9 1HJ UNITED KINGDOM |
| 27/07/1327 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084535310001 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MISS CORAL DAWN ROSEMARY JILL IDENDEN RUSSELL |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED KERRY HOLDEN |
| 15/04/1315 April 2013 | CURRSHO FROM 31/03/2014 TO 30/09/2013 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED DARREN JOHN NEWELL |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 20/03/1320 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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