MITRE YARD PROPERTIES (2020) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Mr Duncan Charles Eades Walker as a director on 2025-05-07 |
| 08/05/258 May 2025 | Termination of appointment of Rupert Bolingbroke Rhys Wingfield as a director on 2025-05-07 |
| 08/05/258 May 2025 | Termination of appointment of Antoine Raymond Serge Feryn as a director on 2025-05-07 |
| 08/05/258 May 2025 | Director's details changed for Mr George Edward Martin Bossom on 2025-05-07 |
| 08/05/258 May 2025 | Appointment of Mr George Edward Martin Bossom as a director on 2025-05-07 |
| 17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 13/12/2413 December 2024 | Registration of charge 120759590009, created on 2024-12-13 |
| 05/11/245 November 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 30/10/2430 October 2024 | Satisfaction of charge 120759590005 in full |
| 30/10/2430 October 2024 | Satisfaction of charge 120759590003 in full |
| 30/10/2430 October 2024 | Satisfaction of charge 120759590001 in full |
| 30/10/2430 October 2024 | Satisfaction of charge 120759590008 in full |
| 28/10/2428 October 2024 | Cessation of Mitre Yard Holdings Limited as a person with significant control on 2024-10-11 |
| 28/10/2428 October 2024 | Cessation of Ridge Mitre Yard S.À R.L as a person with significant control on 2024-07-25 |
| 28/10/2428 October 2024 | Change of details for Mitre Yard Holdings Limitede as a person with significant control on 2024-07-25 |
| 28/10/2428 October 2024 | Notification of His Majesty the King in Right of Alberta (Hmka) as a person with significant control on 2024-10-11 |
| 28/10/2428 October 2024 | Notification of Mitre Yard Holdings Limitede as a person with significant control on 2024-07-25 |
| 31/07/2431 July 2024 | Resolutions |
| 31/07/2431 July 2024 | Memorandum and Articles of Association |
| 31/07/2431 July 2024 | Resolutions |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-07-25 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 02/07/242 July 2024 | Director's details changed for Mr Gary Hilton Sacks on 2024-06-24 |
| 02/07/242 July 2024 | Director's details changed for Mr Robert Hannington on 2024-06-24 |
| 12/06/2412 June 2024 | Satisfaction of charge 120759590006 in full |
| 12/06/2412 June 2024 | Satisfaction of charge 120759590007 in full |
| 27/03/2427 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 26/05/2326 May 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/05/226 May 2022 | Accounts for a small company made up to 2021-06-30 |
| 15/11/2115 November 2021 | Registration of charge 120759590008, created on 2021-11-11 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-27 with updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/02/2025 February 2020 | ADOPT ARTICLES 02/08/2019 |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120759590003 |
| 02/01/202 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120759590002 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120759590001 |
| 27/08/1927 August 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 12.00 |
| 27/08/1927 August 2019 | ADOPT ARTICLES 02/08/2019 |
| 27/08/1927 August 2019 | SUB-DIVISION 02/08/19 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR ROBERT HANNINGTON |
| 28/06/1928 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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