- Company Overview for 116 MILL LANE LIMITED (03844274)
- Filing history for 116 MILL LANE LIMITED (03844274)
- People for 116 MILL LANE LIMITED (03844274)
- More for 116 MILL LANE LIMITED (03844274)
| 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) |
|---|---|---|---|
| 10 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 10 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
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| 23 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 22 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 09 Oct 2013 | AR01 | Annual return made up to 30 September 2013 with full list of shareholders | |
| 05 Oct 2013 | AR01 | Annual return made up to 9 September 2013 with full list of shareholders | |
| 20 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
| 30 Sep 2012 | TM01 | Termination of appointment of Panache Holdings Limited as a director on 20 September 2012 | |
| 21 Sep 2012 | AP01 | Appointment of Mrs Susan Joyce Kendal as a director on 20 September 2012 | |
| 05 Jul 2012 | TM01 | Termination of appointment of Analisa Barreto as a director on 25 June 2012 | |
| 05 Jul 2012 | AP02 | Appointment of Panache Holdings Limited as a director on 25 June 2012 | |
| 20 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 09 Sep 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
| 09 Sep 2011 | AD01 | Registered office address changed from Flat 3, 116 Mill Lane London NW6 1NF United Kingdom on 9 September 2011 | |
| 04 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 18 Sep 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
| 18 Sep 2010 | CH01 | Director's details changed for Analisa Barreto on 9 September 2010 | |
| 18 Sep 2010 | CH01 | Director's details changed for Isabel Barreto on 9 September 2010 | |
| 13 Sep 2010 | AD01 | Registered office address changed from Flat 2, Westfield St. Margarets Road, Bowdon Altrincham Cheshire WA14 2AW on 13 September 2010 | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 11 Jan 2010 | AP01 | Appointment of Ms Helen Allison Strachan as a director | |
| 11 Jan 2010 | TM01 | Termination of appointment of Lucy Cowen as a director | |
| 15 Sep 2009 | 363a | Return made up to 09/09/09; full list of members |