MILDGARD LTD

Company number 11990735 ·

Active - Proposal to Strike off

46 filings

Date Filing
20 May 2026 Compulsory strike-off action has been suspended View document
20 May 2026 Compulsory strike-off action has been suspended · 1 page View document
28 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
28 Apr 2026 First Gazette notice for compulsory strike-off View document
17 Jul 2025 Confirmation statement made on 2025-06-27 with no updates · 3 pages View document
30 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-27 with updates · 4 pages View document
27 Jun 2024 Registered office address changed from C/O Sccs Wilsons Park Monsall Road Manchester M40 8WN to Ellerslie Square Christchurch Road London SW2 3DF on 2024-06-27 · 1 page View document
7 Jun 2024 Termination of appointment of Enrico Tomasetti as a director on 2024-06-01 · 1 page View document
7 Jun 2024 Notification of Robert Anderson as a person with significant control on 2024-06-01 · 2 pages View document
7 Jun 2024 Cessation of Enrico Tomasetti as a person with significant control on 2024-06-01 · 1 page View document
7 Jun 2024 Appointment of Mr Robert Anderson as a director on 2024-06-01 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
16 May 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
1 May 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
29 Mar 2024 Registered office address changed from Ellerslie Square Christchurch Road London SW2 3DF England to C/O Sccs Wilsons Park Monsall Road Manchester M40 8WN on 2024-03-29 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
3 May 2023 Compulsory strike-off action has been discontinued View document
3 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
2 May 2023 First Gazette notice for compulsory strike-off View document
2 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Apr 2023 Confirmation statement made on 2023-04-28 with updates · 4 pages View document
28 Apr 2023 Appointment of Mr Enrico Tomasetti as a director on 2023-04-26 · 2 pages View document
28 Apr 2023 Notification of Enrico Tomasetti as a person with significant control on 2023-04-26 · 2 pages View document
28 Apr 2023 Termination of appointment of Brian Walsh as a director on 2023-04-26 · 1 page View document
27 Apr 2023 Unaudited abridged accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
2 May 2022 Confirmation statement made on 2022-05-02 with updates · 4 pages View document
2 Jul 2021 Micro company accounts made up to 2020-05-31 · 3 pages View document
2 Jul 2021 Appointment of Mr Robert Anderson as a director on 2021-04-21 · 2 pages View document
2 Jul 2021 Notification of Robert Anderson as a person with significant control on 2021-04-21 · 2 pages View document
2 Jul 2021 Termination of appointment of Enrico Tomasetti as a director on 2021-04-21 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM SUITE 40 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB ENGLAND View document
25 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ENRICO TOMASETTI View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES View document
25 Jun 2020 DIRECTOR APPOINTED MR JACOB LAWRENCE View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
19 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JACOB LAWRENCE View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View document
8 Jan 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB ENGLAND View document
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES View document
18 Nov 2019 DIRECTOR APPOINTED MR JACOB LAWRENCE View document
18 Nov 2019 CESSATION OF ENRICO TOMASETTI AS A PSC View document
13 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document