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MILLWALL PROPERTIES LIMITED

Company number 05850820

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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)
26 Jun 2024 AP01 Appointment of Mr Mark Fairbrother as a director on 26 June 2024
04 Jun 2024 TM01 Termination of appointment of Stephen Andrew Kavanagh as a director on 24 May 2024
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
14 Apr 2024 AA Accounts for a small company made up to 30 June 2023
02 Feb 2024 AD01 Registered office address changed from The New Den Zampa Road London SE16 3LN to The Den John Berylson Way London SE16 3LN on 2 February 2024
28 Nov 2023 TM02 Termination of appointment of Mark Fairbrother as a secretary on 15 November 2023
28 Nov 2023 AP03 Appointment of Mrs Emma Clair Parker as a secretary on 15 November 2023
17 Jul 2023 TM01 Termination of appointment of John Gregory Berylson as a director on 13 July 2023
17 Jul 2023 PSC01 Notification of James Berylson as a person with significant control on 13 July 2023
17 Jul 2023 PSC07 Cessation of John Gregory Berylson as a person with significant control on 13 July 2023
17 Jul 2023 AP01 Appointment of Mr James Berylson as a director on 13 July 2023
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
04 Jan 2023 AA Accounts for a small company made up to 30 June 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
07 Feb 2022 AA Accounts for a small company made up to 30 June 2021
27 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
03 Mar 2021 AA Accounts for a small company made up to 30 June 2020
23 Jul 2020 TM02 Termination of appointment of Tom Simmons as a secretary on 22 July 2020
23 Jul 2020 AP03 Appointment of Mr Mark Fairbrother as a secretary on 22 July 2020
21 Jul 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
18 Dec 2019 AA Full accounts made up to 30 June 2019
31 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
21 Dec 2018 AA Full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
29 Dec 2017 AA Full accounts made up to 30 June 2017