MY BEST FRIENDS WARDROBE LTD

10-12 Mulberry Green, Old Harlow, CM17 0ET, Essex, United Kingdom
StatusACTIVE
Company No.11794219
CategoryPrivate Limited Company
Incorporated29 Jan 2019
Age5 years, 4 months, 1 day
JurisdictionEngland Wales

SUMMARY

MY BEST FRIENDS WARDROBE LTD is an active private limited company with number 11794219. It was incorporated 5 years, 4 months, 1 day ago, on 29 January 2019. The company address is 10-12 Mulberry Green, Old Harlow, CM17 0ET, Essex, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 30 Jan 2024

Action Date: 28 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-28

Documents

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Accounts with accounts type total exemption full

Date: 17 Oct 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

Documents

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Change to a person with significant control

Date: 13 Oct 2023

Action Date: 23 Mar 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-03-23

Psc name: Miss Francesca Daisy Beaumont

Documents

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Change to a person with significant control

Date: 13 Oct 2023

Action Date: 23 Mar 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-03-23

Psc name: Miss Sian Louise Haley

Documents

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Change person director company with change date

Date: 13 Oct 2023

Action Date: 23 Mar 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-03-23

Officer name: Miss Francesca Daisy Beaumont

Documents

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Change person director company with change date

Date: 13 Oct 2023

Action Date: 23 Mar 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-03-23

Officer name: Miss Sian Louise Haley

Documents

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Confirmation statement with updates

Date: 08 Feb 2023

Action Date: 28 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-28

Documents

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Accounts with accounts type total exemption full

Date: 31 Jan 2023

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Certificate change of name company

Date: 06 Jul 2022

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed my best friend’s wardrobe LTD\certificate issued on 06/07/22

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Change of name notice

Date: 06 Jul 2022

Category: Change-of-name

Type: CONNOT

Documents

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Confirmation statement with updates

Date: 30 Mar 2022

Action Date: 28 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-28

Documents

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Accounts with accounts type total exemption full

Date: 16 Dec 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

Documents

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Change person director company with change date

Date: 17 Sep 2021

Action Date: 03 Sep 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Sian Louise Haley

Change date: 2021-09-03

Documents

View document PDF

Change person director company with change date

Date: 17 Sep 2021

Action Date: 03 Sep 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-09-03

Officer name: Miss Francesca Daisy Beaumont

Documents

View document PDF

Change to a person with significant control

Date: 17 Sep 2021

Action Date: 03 Sep 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-09-03

Psc name: Miss Sian Louise Haley

Documents

View document PDF

Change to a person with significant control

Date: 17 Sep 2021

Action Date: 03 Sep 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Francesca Daisy Beaumont

Change date: 2021-09-03

Documents

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Change registered office address company with date old address new address

Date: 17 Sep 2021

Action Date: 17 Sep 2021

Category: Address

Type: AD01

New address: 10-12 Mulberry Green Old Harlow Essex CM17 0ET

Old address: 24 Eastwood Road Bramley Guildford GU5 0DS England

Change date: 2021-09-17

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Confirmation statement with no updates

Date: 07 Apr 2021

Action Date: 28 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-28

Documents

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Accounts with accounts type total exemption full

Date: 01 Feb 2021

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

Documents

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Confirmation statement with no updates

Date: 28 Jan 2020

Action Date: 28 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-28

Documents

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Change registered office address company with date old address new address

Date: 23 Oct 2019

Action Date: 23 Oct 2019

Category: Address

Type: AD01

New address: 24 Eastwood Road Bramley Guildford GU5 0DS

Old address: 2 Mill House Cottage High Street Great Oakley Harwich CO12 5AQ England

Change date: 2019-10-23

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Change registered office address company with date old address new address

Date: 17 May 2019

Action Date: 17 May 2019

Category: Address

Type: AD01

Old address: Mill House Guildford Road Rudgwick Horsham RH12 3HZ United Kingdom

Change date: 2019-05-17

New address: 2 Mill House Cottage High Street Great Oakley Harwich CO12 5AQ

Documents

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Incorporation company

Date: 29 Jan 2019

Category: Incorporation

Type: NEWINC

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