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MILBERG LTD

Company number 04016163

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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)
03 Apr 2020 PSC07 Cessation of Jonathan Foster Jones as a person with significant control on 1 April 2020
03 Apr 2020 PSC01 Notification of Marc David Grossman as a person with significant control on 1 April 2020
03 Apr 2020 TM01 Termination of appointment of Jonathan Foster Jones as a director on 1 April 2020
03 Apr 2020 TM01 Termination of appointment of Christopher John Foster Jones as a director on 1 April 2020
03 Apr 2020 TM02 Termination of appointment of Jonathan Foster Jones as a secretary on 1 April 2020
03 Apr 2020 AP01 Appointment of Mr Marc David Grossman as a director on 1 April 2020
28 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Nov 2019 CERTNM Company name changed ferguson financial LTD\certificate issued on 22/11/19
  • CONNOT ‐ Change of name notice
13 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-05
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
06 Nov 2018 TM01 Termination of appointment of Maurice Power as a director on 5 November 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 16 June 2017 with updates
25 Jul 2017 PSC01 Notification of Jonathan Foster Jones as a person with significant control on 1 April 2017
18 Dec 2016 AA Micro company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 910
20 Jun 2016 CH01 Director's details changed for Mr Christopher John Foster Jones on 1 July 2015
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AD01 Registered office address changed from 4 Flag Exchenge 4 Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX to 4 Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX on 27 August 2015
29 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 910
12 Mar 2015 AD01 Registered office address changed from 11 Gough Square London EC4A 3DE to 4 Flag Exchenge 4 Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX on 12 March 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 910