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MARTIN MILLER'S GIN LIMITED

Company number 03863002

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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)
18 Jan 2018 TM01 Termination of appointment of Stefan Magnusson as a director on 2 January 2018
18 Jan 2018 TM01 Termination of appointment of David Charles Bromige as a director on 2 January 2018
16 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
28 Sep 2017 CH01 Director's details changed for Anders Ljungh on 1 January 2016
28 Sep 2017 CH01 Director's details changed for David Charles Bromige on 14 September 2017
28 Sep 2017 CH03 Secretary's details changed for Jacob Ehrenkrona on 1 January 2016
25 Jul 2017 AA Accounts for a small company made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
08 Jun 2016 AA Accounts for a small company made up to 31 December 2015
15 Feb 2016 AUD Auditor's resignation
10 Jan 2016 AD01 Registered office address changed from Unit 3.22 Plaza 535 Kings Road London SW10 0SZ to 535 Kings Road London SW10 0SZ on 10 January 2016
13 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2,445.91
30 Mar 2015 AA Accounts for a small company made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2,445.91
06 Oct 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 2,445.91
20 Mar 2014 SH08 Change of share class name or designation
18 Mar 2014 MR04 Satisfaction of charge 3 in full
18 Mar 2014 MR04 Satisfaction of charge 4 in full
14 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
07 Oct 2013 AA Full accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5