MIZEN CONSTRUCTION LIMITED

Company number 02864556 ·

Active

96 filings

Date Filing
27 Feb 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
17 Dec 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
29 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
4 Jun 2025 Termination of appointment of Barry Bernard Tansey as a director on 2025-05-22 · 1 page View document
4 Jun 2025 Termination of appointment of Alan Joseph Tansey as a secretary on 2025-05-21 · 1 page View document
4 Jun 2025 Appointment of Mr Bernard Joseph Tansey as a director on 2025-05-22 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
5 Dec 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
23 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Nov 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
1 Nov 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
25 Oct 2023 Previous accounting period extended from 2022-10-31 to 2023-01-31 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
7 Nov 2022 Confirmation statement made on 2022-10-20 with updates · 4 pages View document
1 Mar 2022 Cessation of Mizen Properties Limited as a person with significant control on 2021-11-30 · 1 page View document
1 Mar 2022 Notification of J T Holding Limited as a person with significant control on 2021-11-30 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
12 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
13 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
4 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIZEN PROPERTIES LIMITED View document
29 Nov 2017 CESSATION OF JT FREEHOLDS LIMITED AS A PSC View document
28 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JT FREEHOLDS LIMITED View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
28 Nov 2017 CESSATION OF MIZEN PROPERTIES LIMITED AS A PSC View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Jul 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM HERON HOUSE 109 WEMBLEY HILL ROAD MIDDLESEX HA9 8DA View document
27 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
20 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
17 Dec 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
25 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
20 Nov 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
20 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BERNARD TANSEY / 21/10/2013 View document
20 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOSEPH TANSEY / 21/10/2013 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
8 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
19 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
1 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
4 Dec 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
5 Dec 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
6 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
1 Dec 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
16 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
11 Jan 2010 Annual return made up to 20 October 2009 with full list of shareholders View document
27 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
11 Dec 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
18 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
12 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Nov 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
5 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
13 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
13 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
5 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
14 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
14 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
13 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
3 Nov 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
27 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
31 Dec 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
19 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
28 Nov 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
27 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
16 Nov 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
23 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
9 Nov 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
29 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
8 Nov 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
30 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
4 Nov 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS View document
19 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
8 Dec 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS View document
18 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
20 Oct 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS View document
2 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View document
12 Oct 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS View document
21 Aug 1995 EXEMPTION FROM APPOINTING AUDITORS 13/02/95 View document
21 Aug 1995 S252 DISP LAYING ACC 13/02/95 View document
21 Aug 1995 S366A DISP HOLDING AGM 13/02/95 View document
21 Aug 1995 S80A AUTH TO ALLOT SEC 13/02/95 View document
21 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 View document
9 Feb 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 1995 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS View document
20 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document