MIRCHEV CONSTRUCTION LTD

Company Documents

DateDescription
14/08/2514 August 2025 NewResolutions

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14/08/2514 August 2025 NewStatement of affairs

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14/08/2514 August 2025 NewAppointment of a voluntary liquidator

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13/08/2513 August 2025 NewRegistered office address changed from 48 Rowden Road London E4 8SD to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 2025-08-13

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09/11/249 November 2024 Confirmation statement made on 2024-10-02 with no updates

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31/07/2431 July 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-02 with no updates

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20/07/2320 July 2023 Unaudited abridged accounts made up to 2022-10-31

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

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05/10/225 October 2022 Confirmation statement made on 2022-10-02 with no updates

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

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05/10/215 October 2021 Confirmation statement made on 2021-10-02 with no updates

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30/07/2130 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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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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30/07/1630 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR TEODORA DENKINOVA

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04/11/154 November 2015 Annual return made up to 2 October 2015 with full list of shareholders

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

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22/10/1522 October 2015 SECRETARY'S CHANGE OF PARTICULARS / KRISTINA DENKINOVA / 01/08/2015

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17/06/1517 June 2015 DIRECTOR APPOINTED MS TEODORA GEORGIEVA DENKINOVA

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04/04/154 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/01/1510 January 2015 REGISTERED OFFICE CHANGED ON 10/01/2015 FROM 9 115 HIGHAM STATION AVENUE 9 POPLAR COURT LONDON E4 9UX

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10/01/1510 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGEL MIRCHEV / 20/12/2014

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10/01/1510 January 2015 SECRETARY'S CHANGE OF PARTICULARS / KRISTINA DENKINOVA / 20/12/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR VLADIMIR MIRCHEV

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR ELENA STOILOVA

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30/03/1430 March 2014 DIRECTOR APPOINTED MS ELENA STOILOVA

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 31 ASCHAM END LONDON ESSEX E17 5EB ENGLAND

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGEL MIRCHEV / 01/03/2014

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR MIRCHEV / 01/03/2014

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20/03/1420 March 2014 SECRETARY'S CHANGE OF PARTICULARS / KRISTINA DENKINOVA / 01/03/2014

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02/10/132 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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