- Company Overview for LIONMILL MANAGEMENT LIMITED (01866801)
- Filing history for LIONMILL MANAGEMENT LIMITED (01866801)
- People for LIONMILL MANAGEMENT LIMITED (01866801)
- More for LIONMILL MANAGEMENT LIMITED (01866801)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Feb 2018 | TM01 | Termination of appointment of Isabella Mary Dominique Meuli as a director on 6 February 2018 | |
09 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
05 Dec 2017 | TM01 | Termination of appointment of Laura Brodie as a director on 4 December 2017 | |
17 Oct 2017 | TM01 | Termination of appointment of Gillian Christine Riddell as a director on 10 October 2017 | |
30 Jun 2017 | AP01 | Appointment of Ms Joanna Claire Carroll as a director on 28 June 2017 | |
30 Jun 2017 | AP01 | Appointment of Ms Isabella Mary Dominique Meuli as a director on 28 June 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of David Jenkins as a director on 5 June 2017 | |
22 Mar 2017 | AA | Total exemption full accounts made up to 23 June 2016 | |
03 Feb 2017 | TM01 | Termination of appointment of Sarah Charlotte Chambre Pollock as a director on 2 February 2017 | |
17 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
21 Jun 2016 | AA | Total exemption small company accounts made up to 23 June 2015 | |
21 Jun 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
24 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Feb 2016 | AP01 | Appointment of Rachael Mary Buchanan as a director on 19 February 2016 | |
23 Feb 2016 | AP01 | Appointment of Mr Alexandre Philippe Haines as a director on 19 February 2016 | |
18 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
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17 Feb 2016 | CH01 | Director's details changed for David Jenkins on 31 December 2015 | |
17 Feb 2016 | CH01 | Director's details changed for Laura Brodie on 31 December 2015 | |
17 Feb 2016 | CH01 | Director's details changed for Miss Gillian Riddell on 17 February 2016 | |
26 Oct 2015 | AP01 | Appointment of Miss Gillian Riddell as a director on 19 October 2015 | |
26 Aug 2015 | TM01 | Termination of appointment of Richard Nathan Caine as a director on 30 July 2015 | |
23 Apr 2015 | AA | Total exemption full accounts made up to 23 June 2014 | |
30 Mar 2015 | AD01 | Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Fifthstreet Management Limited Kingston House North Princes Gate London SW7 1LN on 30 March 2015 | |
30 Mar 2015 | TM02 | Termination of appointment of Rendall and Rittner Limited as a secretary on 30 March 2015 | |
19 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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