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MILLERS WHARF MANAGEMENT COMPANY LIMITED

Company number 01993760

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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)
27 Nov 2019 AA Accounts for a dormant company made up to 23 June 2019
08 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
05 Feb 2019 AA Accounts for a dormant company made up to 23 June 2018
29 Nov 2018 AP01 Appointment of Mr Graham Alan Mcneillie as a director on 26 November 2018
29 Nov 2018 TM01 Termination of appointment of Sarah Victoria Ingram as a director on 26 November 2018
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
14 Mar 2018 AA Accounts for a dormant company made up to 23 June 2017
03 Jan 2018 AP01 Appointment of Mr Michael Anthony Holt as a director on 7 December 2017
03 Jan 2018 TM01 Termination of appointment of Michael O'higgins as a director on 22 December 2017
13 Dec 2017 AP01 Appointment of Mr Peter Crossing as a director on 21 November 2016
17 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 23 June 2016
13 Dec 2016 TM01 Termination of appointment of Adrian Alan Austin as a director on 1 December 2016
16 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
11 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 22
03 Dec 2015 AP01 Appointment of Mr Nigel Geoffrey Ackerman as a director on 9 November 2015
21 Nov 2015 AA Accounts for a dormant company made up to 23 June 2015
13 Apr 2015 TM01 Termination of appointment of David John Lennan as a director on 10 April 2015
26 Feb 2015 AA Total exemption small company accounts made up to 23 June 2014
03 Dec 2014 AP01 Appointment of Ms Susan Louise Miller as a director on 13 October 2014
27 Nov 2014 TM01 Termination of appointment of Nigel Geoffrey Ackerman as a director on 13 October 2014
11 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 22
05 Feb 2014 AP01 Appointment of Mr David John Lennan as a director
16 Jan 2014 TM01 Termination of appointment of Barry Meacham as a director
22 Nov 2013 TM01 Termination of appointment of Pauline Taylor as a director