MINDLER LTD
Company number 12232933 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 14 Aug 2025 | Registration of charge 122329330001, created on 2025-08-08 · 25 pages | View document |
| 6 Jun 2025 | Director's details changed for Miss Daisy Maud Butler-Gallie on 2025-06-04 · 2 pages | View document |
| 1 May 2025 | Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Goodwille Limited as a secretary on 2025-04-25 · 1 page | View document |
| 1 May 2025 | Appointment of Marie-Louise Matilda Wernerus as a director on 2025-04-25 · 2 pages | View document |
| 14 Mar 2025 | Amended accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 30 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 21 Aug 2024 | Termination of appointment of Magnus Richard Valter Pettersson as a director on 2024-08-21 · 1 page | View document |
| 21 Aug 2024 | Appointment of Miss Daisy Maud Butler-Gallie as a director on 2024-08-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Termination of appointment of Johannes Karl Rosario Hatem as a director on 2023-09-10 · 1 page | View document |
| 2 Oct 2023 | Director's details changed for Mr Magnus Richard Valter Pettersson on 2023-10-02 · 2 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 20 Feb 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 · 1 page | View document |
| 23 Jan 2023 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr Johannes Karl Rosario Hatem on 2022-09-29 · 2 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 6 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |