- Company Overview for MILLER STURT KENYON LIMITED (05045379)
- Filing history for MILLER STURT KENYON LIMITED (05045379)
- People for MILLER STURT KENYON LIMITED (05045379)
- Charges for MILLER STURT KENYON LIMITED (05045379)
- Insolvency for MILLER STURT KENYON LIMITED (05045379)
- More for MILLER STURT KENYON LIMITED (05045379)
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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19 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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14 Jan 2015 | MR01 | Registration of charge 050453790006, created on 13 January 2015 | |
17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
03 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
02 May 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
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29 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
05 Mar 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
24 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
20 Apr 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
20 Apr 2012 | CH01 | Director's details changed for Mr Peter Andrew Cloughley on 31 May 2011 | |
19 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
15 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 31 August 2010
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31 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
31 Mar 2011 | CH01 | Director's details changed for Mr Peter Andrew Cloughley on 2 March 2011 | |
30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
22 Sep 2010 | RESOLUTIONS |
Resolutions
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29 Jul 2010 | AD01 | Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 29 July 2010 | |
29 Jul 2010 | TM02 | Termination of appointment of Mh Secretaries Limited as a secretary | |
24 Feb 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
25 Jan 2010 | RESOLUTIONS |
Resolutions
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02 Oct 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
19 Feb 2009 | 363a | Return made up to 16/02/09; full list of members | |
19 Feb 2009 | 288c | Secretary's change of particulars / mh secretaries LIMITED / 06/08/2007 | |
07 Oct 2008 | AA | Accounts for a small company made up to 31 March 2008 |