MILDBEECH LIMITED
Company number 03289385 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Accounts for a dormant company made up to 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 5 Jan 2026 | Appointment of Ms Abigail Alice North as a director on 2026-01-04 · 2 pages | View document |
| 17 Dec 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 5 pages | View document |
| 25 Nov 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 3 May 2024 | Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Apr 2024 | Director's details changed for Ms Helen Maguire on 2024-04-18 · 2 pages | View document |
| 15 Apr 2024 | Resolutions | View document |
| 15 Apr 2024 | Resolutions · 5 pages | View document |
| 15 Apr 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 22 May 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 13 May 2022 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 12 Nov 2021 | Appointment of Eleanor Ruth Culley as a director on 2021-11-12 · 2 pages | View document |
| 18 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 5 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 23 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM FLAT 5 34 SOUTH WORPLE WAY MORTLAKE EAST SHEEN LONDON SW14 8PB | View document |
| 1 Mar 2019 | CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED SIMON JEE | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON JEE | View document |
| 5 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE SOAMES | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MS HELEN MAGUIRE | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 22 Dec 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 21 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 22 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 28 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 9 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 21 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 20 Jan 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 7 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED MRS DEIRDRE SOAMES | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER O'REILLY | View document |
| 16 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 4 Jan 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 31 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 13 Jan 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER O'REILLY / 10/01/2010 | View document |
| 27 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 31 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: FLAT 1 34 SOUTH WORPLE WAY MORTLAKE EAST SHEEN LONDON SW14 8PB | View document |
| 24 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: HEARNE HOUSE 17 HEARNE ROAD CHISWICK LONDON W4 3NJ | View document |
| 6 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 6 Jul 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 19 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | SECRETARY RESIGNED | View document |
| 31 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 6 Jan 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/04/99 | View document |
| 18 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | DIRECTOR RESIGNED | View document |
| 17 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 10 Nov 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/09/98 | View document |
| 5 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 | View document |
| 3 Mar 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: BELLS SOLICITORS EAGLE CHAMBERS 16-18 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1RD | View document |
| 12 Feb 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/10/97 | View document |
| 17 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Feb 1997 | DIRECTOR RESIGNED | View document |
| 17 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 17 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |