- Company Overview for MILLMAN HOLDINGS LIMITED (04871644)
- Filing history for MILLMAN HOLDINGS LIMITED (04871644)
- People for MILLMAN HOLDINGS LIMITED (04871644)
- Charges for MILLMAN HOLDINGS LIMITED (04871644)
- More for MILLMAN HOLDINGS LIMITED (04871644)
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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02 Oct 2014 | CH01 | Director's details changed for Dr Philip Joseph Brown on 2 October 2014 | |
02 Oct 2014 | CH01 | Director's details changed for Mrs Patricia Mary Brown on 2 October 2014 | |
02 Oct 2014 | CH03 | Secretary's details changed for Mrs Patricia Mary Brown on 1 October 2014 | |
29 Sep 2014 | AP01 |
Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 14 September 2014
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29 Sep 2014 | AP01 | Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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31 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
20 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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20 Aug 2013 | AD02 | Register inspection address has been changed from C/O Rubinstein Phillips Llp 19 Buckingham Street London WC2N 6EF England | |
16 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
22 Aug 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
03 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
26 Aug 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
11 Jul 2011 | AA01 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 | |
02 Dec 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
21 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
21 Sep 2010 | AD02 | Register inspection address has been changed from C/O Rubinstein Phillips Llp 19 Buckingham Street London WC2N 6EF England | |
14 Sep 2010 | AR01 | Annual return made up to 19 August 2010 with full list of shareholders | |
13 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
10 Sep 2010 | AD02 | Register inspection address has been changed | |
08 Dec 2009 | AA | Total exemption full accounts made up to 31 May 2009 | |
09 Oct 2009 | AD01 | Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY United Kingdom on 9 October 2009 | |
17 Sep 2009 | 363a | Return made up to 19/08/09; full list of members | |
17 Sep 2009 | 287 | Registered office changed on 17/09/2009 from 10 church terrace richmond upon thames surrey TW10 6SE united kingdom | |
29 Jan 2009 | AA | Total exemption small company accounts made up to 31 May 2008 |