MILD PROPERTIES LTD
Company number 09626166 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Appointment of Mr Yaniv Gabay as a director on 2026-08-10 · 2 pages | View document |
| 10 Aug 2026 | Termination of appointment of Samuel Gabay as a director on 2026-08-10 · 1 page | View document |
| 10 Aug 2026 | Cessation of Samuel Gabay as a person with significant control on 2026-08-10 · 1 page | View document |
| 10 Aug 2026 | Notification of Yaniv Gabay as a person with significant control on 2026-08-10 · 2 pages | View document |
| 10 Aug 2026 | Confirmation statement made on 2026-08-10 with updates · 4 pages | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 29 Jun 2026 | Unaudited abridged accounts made up to 2025-09-29 · 6 pages | View document |
| 29 Sep 2025 | Annual accounts for the year ending 29 September 2025 | View accounts |
| 13 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 23 Dec 2024 | Registration of charge 096261660006, created on 2024-12-23 · 7 pages | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 23 Sep 2024 | Unaudited abridged accounts made up to 2023-09-29 · 6 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 27 Jun 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 5 Sep 2023 | Registration of charge 096261660004, created on 2023-08-31 · 24 pages | View document |
| 5 Sep 2023 | Registration of charge 096261660005, created on 2023-08-31 · 26 pages | View document |
| 31 Aug 2023 | Satisfaction of charge 096261660003 in full · 1 page | View document |
| 31 Aug 2023 | Satisfaction of charge 096261660002 in full · 1 page | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 6 pages | View document |
| 26 Jun 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 26 Jun 2023 | Resolutions · 1 page | View document |
| 26 Jun 2023 | Resolutions | View document |
| 20 Jun 2023 | Satisfaction of charge 096261660001 in full · 1 page | View document |
| 8 Jun 2023 | Change of details for Mr Samuel Gabay as a person with significant control on 2022-08-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Mar 2022 | Previous accounting period extended from 2021-06-30 to 2021-09-30 · 1 page | View document |
| 17 Jan 2022 | Termination of appointment of Jeremy Lloyd as a director on 2021-10-11 · 1 page | View document |
| 17 Jan 2022 | Registered office address changed from Zohar Court 2a Highfield Avenue London NW11 9ET England to 10 Hubbard Court Valley Hill Loughton IG10 3BH on 2022-01-17 · 1 page | View document |
| 17 Jan 2022 | Cessation of Jeremy Lloyd as a person with significant control on 2021-10-11 · 1 page | View document |
| 12 Oct 2021 | Registration of charge 096261660002, created on 2021-10-12 · 38 pages | View document |
| 12 Oct 2021 | Registration of charge 096261660003, created on 2021-10-12 · 40 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-06-30 · 2 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 26 Mar 2020 | DIRECTOR APPOINTED MR JEREMY LLOYD | View document |
| 26 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ELI HIRSCH | View document |
| 26 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 24 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 24 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL GABAY / 01/01/2019 | View document |
| 24 Nov 2019 | PSC'S CHANGE OF PARTICULARS / JEREMY LLOYD / 01/01/2019 | View document |
| 12 Nov 2019 | FIRST GAZETTE | View document |
| 5 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 4 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR ELI HIRSCH | View document |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 20 BRENTMEAD PLACE LONDON NW11 9LH ENGLAND | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 23 Oct 2018 | FIRST GAZETTE | View document |
| 17 Aug 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 16 KINGS CLOSE LONDON NW4 2JT UNITED KINGDOM | View document |
| 17 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GABAY / 17/08/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 May 2018 | SECOND FILING OF AP01 FOR SAMUEL GABAY | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 9 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ELI HIRSCH | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL GABAY | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MR SAMUEL GABAY | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096261660001 | View document |
| 10 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Sep 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 6 Sep 2016 | FIRST GAZETTE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 5 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |