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25/27 MILNER STREET FREEHOLD LIMITED

Company number 05710964

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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)
02 Jan 2019 AD01 Registered office address changed from Flat 2 Milner Street London SW3 2QD England to Flat 2, 25 Milner Street 25 Milner Street London SW3 2QD on 2 January 2019
02 Jan 2019 AD01 Registered office address changed from 5 Farnleys Mead Farnleys Mead Lymington SO41 3TJ England to Flat 2 Milner Street London SW3 2QD on 2 January 2019
02 Jan 2019 TM02 Termination of appointment of Caroline Marie Barker as a secretary on 2 January 2019
12 Sep 2018 AA Micro company accounts made up to 28 February 2018
19 Apr 2018 AD01 Registered office address changed from 8 Campden Street London W8 7EP to 5 Farnleys Mead Farnleys Mead Lymington SO41 3TJ on 19 April 2018
19 Apr 2018 TM01 Termination of appointment of Jane Frances Louise Fitzmaurice as a director on 18 April 2018
19 Apr 2018 TM01 Termination of appointment of Jane Frances Louise Fitzmaurice as a director on 18 April 2018
26 Mar 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
08 May 2017 CH01 Director's details changed for Ernest Peter White on 8 May 2017
28 Feb 2017 CS01 Confirmation statement made on 1 January 2017 with updates
03 Jun 2016 AA Total exemption full accounts made up to 29 February 2016
12 Jan 2016 AR01 Annual return made up to 1 January 2016 no member list
15 Jun 2015 AA Full accounts made up to 28 February 2015
02 Jan 2015 AR01 Annual return made up to 1 January 2015 no member list
14 May 2014 AA Total exemption full accounts made up to 28 February 2014
03 Jan 2014 AR01 Annual return made up to 1 January 2014 no member list
13 May 2013 AA Total exemption full accounts made up to 28 February 2013
27 Mar 2013 AP01 Appointment of Ms Kathleen Tracee Honeywood as a director
18 Mar 2013 TM01 Termination of appointment of Hugo Gibbs as a director
03 Jan 2013 AR01 Annual return made up to 1 January 2013 no member list
09 Dec 2012 AP01 Appointment of Mrs Jane Frances Louise Fitzmaurice as a director
07 Dec 2012 TM01 Termination of appointment of Jill Manson as a director
07 Jun 2012 AP01 Appointment of Mr Hugo Houldsworth Gibbs as a director
07 Jun 2012 TM01 Termination of appointment of Karl Arvidsson as a director