MISERDEN LIMITED
Company number 07499401 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 21 Dec 2025 | Registered office address changed from C/O Frp Advisory Limited, 4 Beaconsfield Road St. Albans AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-21 · 3 pages | View document |
| 4 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-23 · 10 pages | View document |
| 3 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jul 2024 | Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to C/O Frp Advisory Limited, 4 Beaconsfield Road St. Albans AL1 3rd on 2024-07-03 · 3 pages | View document |
| 3 Jul 2024 | Declaration of solvency · 5 pages | View document |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Resolutions · 1 page | View document |
| 25 Feb 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 2 May 2023 | Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-02 · 1 page | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 15 Oct 2018 | PSC'S CHANGE OF PARTICULARS / GILLIAN FIONA PETERS / 01/10/2018 | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PETERS / 01/10/2018 | View document |
| 15 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW PETERS / 01/10/2018 | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FIONA PETERS / 01/10/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 28 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PETERS / 01/07/2014 | View document |
| 28 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FIONA PETERS / 01/07/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FIONA PETERS / 20/01/2014 | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PETERS / 20/01/2014 | View document |
| 23 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Jun 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD UNITED KINGDOM | View document |
| 21 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Oct 2012 | CURRSHO FROM 31/01/2012 TO 30/09/2011 | View document |
| 20 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FIONA PETERS / 01/04/2011 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PETERS / 01/04/2011 | View document |
| 22 Feb 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 102 | View document |
| 20 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |