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MILNDALE LIMITED

Company number 02831673

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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)
11 Jul 2018 PSC07 Cessation of William Battrick as a person with significant control on 30 June 2018
19 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Mar 2018 PSC04 Change of details for Miss Hannah O'shaughnessy as a person with significant control on 19 March 2018
19 Mar 2018 CH01 Director's details changed for Miss Hannah O'shaughnessy on 19 March 2018
25 Jan 2018 TM01 Termination of appointment of Edward Marc Pringle as a director on 1 November 2017
25 Jan 2018 TM02 Termination of appointment of Edward Mark Pringle as a secretary on 1 November 2017
25 Jan 2018 TM01 Termination of appointment of Christian Kruse-Madsen as a director on 12 January 2018
25 Jan 2018 PSC07 Cessation of Christian Kruse-Madsen as a person with significant control on 12 January 2018
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
10 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
19 Aug 2016 AP01 Appointment of Mr Salim Jivraj as a director on 10 May 2016
02 Aug 2016 AP03 Appointment of Griffiths Marshall Chartered Accountants as a secretary on 28 July 2016
21 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
16 May 2016 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to 20 Newerne Street Lydney Glos GL15 5RA on 16 May 2016
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AP01 Appointment of Mr William Battrick as a director on 26 September 2013
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
15 Jul 2014 CH03 Secretary's details changed for Dr Edward Mark Pringle on 1 January 2014
15 Jul 2014 CH01 Director's details changed for Dr Edward Mark Pringle on 1 January 2014
14 Jul 2014 CH01 Director's details changed for Christian Kruse Masden on 1 May 2014
04 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Nov 2013 TM01 Termination of appointment of Peter Uppard as a director
18 Nov 2013 TM01 Termination of appointment of Salim Jivraj as a director