MIRRORSTONE HEATING LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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07/04/257 April 2025 Confirmation statement made on 2025-04-05 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/12/246 December 2024 Change of details for Mrs Nisha Amit Soni as a person with significant control on 2024-12-05

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05/12/245 December 2024 Change of details for Mr Amit Soni as a person with significant control on 2024-12-05

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05/12/245 December 2024 Director's details changed for Mr Amit Soni on 2024-12-05

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05/12/245 December 2024 Director's details changed for Mrs Nisha Amit Soni on 2024-12-05

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-01-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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25/10/2325 October 2023 Notification of Charmi Prashant Soni as a person with significant control on 2023-10-24

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25/10/2325 October 2023 Notification of Nisha Amit Soni as a person with significant control on 2023-10-24

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12/04/2312 April 2023 Confirmation statement made on 2023-04-05 with no updates

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01/11/221 November 2022 Appointment of Mrs Nisha Amit Soni as a director on 2022-09-08

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01/11/221 November 2022 Appointment of Mrs Charmi Prashant Soni as a director on 2022-09-08

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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25/10/2225 October 2022 Cessation of Charmi Soni as a person with significant control on 2022-10-24

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25/10/2225 October 2022 Cessation of Nisha Soni as a person with significant control on 2022-10-24

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101076610001

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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23/04/1823 April 2018 PSC'S CHANGE OF PARTICULARS / MR PRASHANT SONI / 06/04/2017

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT SONI / 06/04/2017

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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07/03/177 March 2017 PREVSHO FROM 31/05/2017 TO 31/01/2017

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22/02/1722 February 2017 COMPANY NAME CHANGED MIRRORSTONE TRADING LIMITED CERTIFICATE ISSUED ON 22/02/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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03/08/163 August 2016 PREVSHO FROM 30/04/2017 TO 31/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/04/166 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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