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MILLCROFT MANAGEMENT LIMITED

Company number 03666871

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
26 Jan 2024 CS01 Confirmation statement made on 6 February 2023 with no updates
03 Aug 2023 AA Full accounts made up to 31 December 2022
26 Jan 2023 AP01 Appointment of Mr Azaan Kassam as a director on 2 January 2023
26 Jan 2023 TM01 Termination of appointment of Karim Shiraz Kassam as a director on 2 January 2023
28 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
18 Nov 2022 MR01 Registration of charge 036668710012, created on 15 November 2022
18 Nov 2022 MR01 Registration of charge 036668710013, created on 15 November 2022
18 Nov 2022 MR01 Registration of charge 036668710014, created on 15 November 2022
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2022 MR04 Satisfaction of charge 036668710008 in full
16 Nov 2022 MR04 Satisfaction of charge 036668710009 in full
16 Nov 2022 MR04 Satisfaction of charge 036668710010 in full
16 Nov 2022 MR04 Satisfaction of charge 036668710011 in full
21 Sep 2022 AA Full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
04 Dec 2020 AA Full accounts made up to 31 December 2019
17 Oct 2020 MR01 Registration of charge 036668710011, created on 14 October 2020
17 Sep 2020 PSC05 Change of details for Kas Holdings Limited as a person with significant control on 17 September 2020
26 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
22 Aug 2019 AA Full accounts made up to 31 December 2018