- Company Overview for MILNDALE LIMITED (02831673)
- Filing history for MILNDALE LIMITED (02831673)
- People for MILNDALE LIMITED (02831673)
- More for MILNDALE LIMITED (02831673)
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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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
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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
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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 |