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LIONMILL MANAGEMENT LIMITED

Company number 01866801

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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)
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
  • GBP 54
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
  • GBP 54