MIRELTON LIMITED - History of Changes


DateDescription
2023-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22
2023-03-14 update statutory_documents DIRECTOR APPOINTED MR MICHAEL SIMON MIRELMAN
2023-03-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRELCO LIMITED
2023-03-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / GENERAL INVESTMENT HOLDINGS LIMITED / 01/03/2023
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES
2022-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-06-07 update accounts_last_madeup_date null => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-21 => 2023-05-31
2022-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21
2022-05-07 insert company_previous_name GRE INVESTORS LIMITED
2022-05-07 update name GRE INVESTORS LIMITED => MIRELTON LIMITED
2022-04-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / GENERAL REAL ESTATE LIMITED / 08/04/2022
2022-04-07 update statutory_documents COMPANY NAME CHANGED GRE INVESTORS LIMITED CERTIFICATE ISSUED ON 07/04/22
2022-03-07 insert company_previous_name 425 HARROW ROAD LIMITED
2022-03-07 update name 425 HARROW ROAD LIMITED => GRE INVESTORS LIMITED
2022-02-18 update statutory_documents COMPANY NAME CHANGED 425 HARROW ROAD LIMITED CERTIFICATE ISSUED ON 18/02/22
2021-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES
2021-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENTON / 12/08/2021
2021-04-07 insert company_previous_name 11 & 13 MACKLIN STREET LONDON LIMITED
2021-04-07 update name 11 & 13 MACKLIN STREET LONDON LIMITED => 425 HARROW ROAD LIMITED
2021-02-02 update statutory_documents COMPANY NAME CHANGED 11 & 13 MACKLIN STREET LONDON LIMITED CERTIFICATE ISSUED ON 02/02/21
2020-08-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION