MILDMAY ESTATES LIMITED

Company number 06230575 ·

Active

105 filings

Date Filing
17 Mar 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
22 Dec 2025 Director's details changed for Mr Clark Paul Watson on 2025-12-22 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Jun 2025 Registration of charge 062305750009, created on 2025-06-16 · 4 pages View document
26 Mar 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
11 Oct 2024 Registration of charge 062305750008, created on 2024-10-11 · 4 pages View document
27 Sep 2024 Registration of charge 062305750007, created on 2024-09-27 · 4 pages View document
9 Jul 2024 Registration of charge 062305750005, created on 2024-07-05 · 5 pages View document
9 Jul 2024 Registration of charge 062305750006, created on 2024-07-05 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
14 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 May 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
28 Feb 2023 Appointment of Mr Peter Watson as a director on 2023-02-28 · 2 pages View document
28 Feb 2023 Notification of Dominion Property Limited as a person with significant control on 2022-12-06 · 2 pages View document
28 Feb 2023 Cessation of Clark Watson as a person with significant control on 2022-12-06 · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-02-28 with updates · 5 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-24 with updates · 5 pages View document
17 Oct 2022 Previous accounting period shortened from 2022-07-31 to 2022-06-30 · 1 page View document
29 Apr 2022 Micro company accounts made up to 2021-07-31 · 5 pages View document
26 Apr 2022 Satisfaction of charge 4 in full · 1 page View document
26 Apr 2022 Satisfaction of charge 3 in full · 1 page View document
26 Apr 2022 Satisfaction of charge 2 in full · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
14 May 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
15 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES View document
12 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR CLARK WATSON / 12/03/2020 View document
12 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK WATSON / 12/03/2020 View document
12 Mar 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GT. BLAKENHAM IPSWICH SUFFOLK IP6 0NL UNITED KINGDOM View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
1 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View document
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View document
20 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR LAURA WATSON View document
20 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR CLARK WATSON / 06/04/2018 View document
17 Apr 2018 DIRECTOR APPOINTED MR CLARK WATSON View document
12 Apr 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 2B HIGHSTONE HOUSE 165 HIGH STREET BARNET EN5 5SU ENGLAND View document
13 Dec 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM C/O GOLD ACCOUNTANTS 5F OCEAN HOUSE BENTLEY WAY BARNET EN5 5FP View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
19 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
3 Jun 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
9 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
18 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
18 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA WATSON / 18/05/2015 View document
20 Feb 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 View document
20 Feb 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 View document
20 Feb 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 View document
20 Feb 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 View document
20 Feb 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 View document
20 Feb 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 View document
20 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
13 Nov 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 2 LOWER BROOK MEWS IPSWICH IP4 1RA View document
9 Jun 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
31 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA WATSON / 05/01/2013 View document
31 Jul 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jan 2013 PREVEXT FROM 30/04/2012 TO 31/07/2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
30 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURA WATSON / 30/04/2011 View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
1 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
5 Jun 2010 DISS40 (DISS40(SOAD)) View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA WATSON / 01/10/2009 View document
3 Jun 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
11 May 2010 FIRST GAZETTE View document
25 Aug 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
13 Jul 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 2 LOWER BROOK MEWS IPSWICH IP4 1RA UNITED KINGDOM View document
13 Jul 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 5 MANNOCK ROAD LONDON N22 6AT View document
13 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
13 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
13 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
29 May 2008 APPOINTMENT TERMINATED SECRETARY SYNER G INVESTMENTS & SERVICES LIMITED View document
29 May 2008 APPOINTMENT TERMINATED DIRECTOR VIRAJ UNUTH View document
29 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
13 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Apr 2008 DIRECTOR APPOINTED LAURA WATSON View document
21 Apr 2008 NC INC ALREADY ADJUSTED 15/03/08 View document
21 Apr 2008 GBP NC 1000/100000 15/03/2008 View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 51 MILDMAY ROAD CHELMSFORD ESSEX CM2 0DR View document
11 Mar 2008 APPOINTMENT TERMINATED SECRETARY NINA WATSON View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CLARK WATSON View document
11 Mar 2008 SECRETARY APPOINTED SYNER G INVESTMENTS & SERVICES LIMITED View document
25 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2007 NEW SECRETARY APPOINTED View document
26 Jun 2007 DIRECTOR RESIGNED View document
26 Jun 2007 SECRETARY RESIGNED View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
30 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document