MIH PROPERTY & DEVELOPMENT LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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26/02/2526 February 2025 Application to strike the company off the register

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05/12/245 December 2024 Confirmation statement made on 2024-11-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Confirmation statement made on 2023-11-24 with updates

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03/07/233 July 2023 Certificate of change of name

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21/06/2321 June 2023 Current accounting period extended from 2023-10-31 to 2024-03-31

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16/01/2316 January 2023 Micro company accounts made up to 2022-10-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-24 with updates

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15/11/2215 November 2022 Termination of appointment of Adrian Paul Lusty as a director on 2022-11-11

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/12/216 December 2021 Confirmation statement made on 2021-11-24 with updates

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02/12/212 December 2021 Notification of Roger Wadsworth as a person with significant control on 2021-11-12

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26/11/2126 November 2021 Cessation of Louise Wadsworth as a person with significant control on 2021-11-12

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17/11/2117 November 2021 Registered office address changed from 4 Lancaster Way Osbaston Monmouth NP25 3BE Wales to Unit 4 Lower Tuffley Lane Gloucester GL2 5DE on 2021-11-17

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12/11/2112 November 2021 Termination of appointment of Louise Wadsworth as a director on 2021-11-12

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12/11/2112 November 2021 Appointment of Mr Roger Michael Wadsworth as a director on 2021-11-12

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12/11/2112 November 2021 Appointment of Mr Adrian Paul Lusty as a director on 2021-11-12

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/07/2118 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/08/161 August 2016 PREVSHO FROM 30/11/2015 TO 31/10/2015

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05/03/165 March 2016 DISS40 (DISS40(SOAD))

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04/03/164 March 2016 Annual return made up to 24 November 2015 with full list of shareholders

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR SONIA LUSTY

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04/03/164 March 2016 APPOINTMENT TERMINATED, SECRETARY SONIA LUSTY

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23/02/1623 February 2016 FIRST GAZETTE

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22/02/1622 February 2016 APPOINTMENT TERMINATED, SECRETARY SONIA LUSTY

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR SONIA LUSTY

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/11/1424 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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