MILSOM STREET LIMITED

Company number 00335556

Date	Type	Description	View / Download
02 Nov 2020	AP01	Appointment of Mr Graham Elliott Shircore as a director on 2 November 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Richard Kenneth Purkis as a director on 2 November 2020	(1 page)
02 Nov 2020	AP03	Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020	(2 pages)
02 Nov 2020	TM02	Termination of appointment of Richard Kenneth Purkis as a secretary on 2 November 2020	(1 page)
02 Oct 2020	AA	Full accounts made up to 31 March 2020	(32 pages)
28 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
17 Oct 2019	AA	Full accounts made up to 31 March 2019	(31 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
01 Apr 2019	MR01	Registration of charge 003355560013, created on 29 March 2019	(71 pages)
01 Apr 2019	MR01	Registration of charge 003355560012, created on 29 March 2019	(71 pages)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
23 Aug 2018	MR01	Registration of charge 003355560011, created on 21 August 2018	(23 pages)
05 Jul 2018	AA	Full accounts made up to 31 March 2017	(32 pages)
30 May 2018	PSC05	Change of details for Mallett Limited as a person with significant control on 28 December 2017	(2 pages)
30 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
21 Mar 2018	MR01	Registration of charge 003355560010, created on 19 March 2018	(71 pages)
28 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-27	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 March 2016	(36 pages)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
09 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 285,000	(4 pages)
16 May 2016	TM01	Termination of appointment of Giles Henry Hutchinson Smith as a director on 5 May 2016	(1 page)
10 May 2016	AD01	Registered office address changed from 37 Dover Street London W1S 4NJ to 399 Strand London WC2R 0LX on 10 May 2016	(1 page)
03 May 2016	AUD	Auditor's resignation	(2 pages)
29 Apr 2016	AUD	Auditor's resignation	(1 page)
20 Apr 2016	MR04	Satisfaction of charge 003355560008 in full	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next