MONDEX (EASTERN) LTD
Company number 12946766 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | RP01CS01 · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 12 Aug 2025 | Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-12 · 1 page | View document |
| 7 Aug 2025 | Change of details for Steer Automotive Group Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Paul Christopher Hawkes on 2025-02-19 · 2 pages | View document |
| 8 Apr 2025 | Director's details changed for Mr Richard Kenneth Steer on 2025-02-19 · 2 pages | View document |
| 12 Mar 2025 | Termination of appointment of Jon Hire as a director on 2025-03-10 · 1 page | View document |
| 19 Feb 2025 | Change of details for Steer Automotive Group Limited as a person with significant control on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 2025-02-19 · 1 page | View document |
| 9 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 9 pages | View document |
| 9 Jan 2025 | PARENT_ACC · 47 pages | View document |
| 9 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 9 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 21 May 2024 | Director's details changed for Mr Paul Hawkes on 2024-05-20 · 2 pages | View document |
| 28 Mar 2024 | Current accounting period shortened from 2024-05-31 to 2024-03-31 · 1 page | View document |
| 9 Feb 2024 | Satisfaction of charge 129467660001 in full · 1 page | View document |
| 7 Feb 2024 | Notification of Steer Automotive Group Limited as a person with significant control on 2024-02-01 · 2 pages | View document |
| 6 Feb 2024 | Registered office address changed from Ruthlyn House 90 Lincoln Road, Peterborough Cambs PE1 2SP United Kingdom to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 2024-02-06 · 1 page | View document |
| 6 Feb 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 6 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-06 · 2 pages | View document |
| 6 Feb 2024 | Resolutions | View document |
| 6 Feb 2024 | Resolutions · 4 pages | View document |
| 5 Feb 2024 | Appointment of Mr Jon Hire as a director on 2024-02-01 · 2 pages | View document |
| 5 Feb 2024 | Appointment of Mr Richard Kenneth Steer as a director on 2024-02-01 · 2 pages | View document |
| 5 Feb 2024 | Appointment of Mr Paul Hawkes as a director on 2024-02-01 · 2 pages | View document |
| 5 Feb 2024 | Termination of appointment of Duncan Exton as a director on 2024-02-01 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Christopher Linley Hammond as a director on 2024-02-01 · 1 page | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-10-13 with updates · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 Feb 2022 | Registration of charge 129467660001, created on 2022-01-28 · 16 pages | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 Oct 2020 | CURRSHO FROM 31/10/2021 TO 31/05/2021 | View document |
| 19 Oct 2020 | COMPANY NAME CHANGED FIX AUTO (EASTERN) LTD CERTIFICATE ISSUED ON 19/10/20 | View document |
| 13 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |