MENDIP HOLDINGS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewRegistration of charge 107007470013, created on 2025-08-26

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26/08/2526 August 2025 NewSatisfaction of charge 107007470005 in full

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15/04/2515 April 2025 Confirmation statement made on 2025-04-05 with updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-08-31

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18/10/2418 October 2024 Satisfaction of charge 107007470010 in full

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03/09/243 September 2024 Satisfaction of charge 107007470004 in full

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/07/2418 July 2024 Registration of charge 107007470011, created on 2024-07-17

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01/07/241 July 2024 Satisfaction of charge 107007470008 in full

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01/07/241 July 2024 Satisfaction of charge 107007470007 in full

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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25/04/2425 April 2024 Registration of charge 107007470010, created on 2024-04-24

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22/04/2422 April 2024 Confirmation statement made on 2024-04-05 with no updates

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08/03/248 March 2024 Registration of charge 107007470009, created on 2024-03-07

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05/03/245 March 2024 Satisfaction of charge 107007470002 in full

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05/03/245 March 2024 Satisfaction of charge 107007470006 in full

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14/09/2314 September 2023 Registration of charge 107007470008, created on 2023-09-07

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13/09/2313 September 2023 Registration of charge 107007470007, created on 2023-09-07

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-05 with no updates

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11/04/2311 April 2023 Change of details for Mr Steven James Pearce as a person with significant control on 2023-04-05

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11/04/2311 April 2023 Director's details changed for Mr Steven James Pearce on 2023-04-05

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24/02/2324 February 2023 Registration of charge 107007470006, created on 2023-02-23

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18/01/2318 January 2023 Registered office address changed from 13 Picture House Court Bristol BS3 1BF England to Southview Quarry Road Bristol BS16 1LX on 2023-01-18

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18/01/2318 January 2023 Director's details changed for Mr Steven James Pearce on 2023-01-18

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-08-31

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06/05/226 May 2022 Confirmation statement made on 2022-04-05 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/07/211 July 2021 Registration of charge 107007470005, created on 2021-06-18

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01/07/211 July 2021 Satisfaction of charge 107007470003 in full

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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29/01/2029 January 2020 31/08/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107007470004

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107007470003

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20/12/1820 December 2018 31/08/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 20/07/17 STATEMENT OF CAPITAL GBP 100

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/07/1813 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107007470001

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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19/12/1719 December 2017 CURREXT FROM 31/03/2018 TO 31/08/2018

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107007470002

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22/08/1722 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107007470001

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/03/1731 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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