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MILTON LODGE FREEHOLD LIMITED

Company number 06587861

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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)
25 Oct 2017 AP03 Appointment of Ms Iris Dorothy Mortemore as a secretary on 25 October 2017
25 Oct 2017 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 25 October 2017
31 May 2017 RP04CS01 Second filing of Confirmation Statement dated 08/05/2017
15 May 2017 CS01 08/05/17 Statement of Capital gbp 16.00
  • ANNOTATION Clarification
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 31/05/2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
12 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 18
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 19
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 19
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 TM02 Termination of appointment of Peter Williamson as a secretary
14 Jun 2013 AP01 Appointment of Dr Roger Lionel Schafir as a director
29 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
28 May 2013 TM01 Termination of appointment of Alefyah Ali as a director
17 Sep 2012 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
17 Sep 2012 AD01 Registered office address changed from 22 Cannon Hill London N14 6BY on 17 September 2012
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Mr Jesang Malde as a director
15 Mar 2012 AP01 Appointment of Alefyah Ali as a director
14 Mar 2012 TM01 Termination of appointment of Roger Schafir as a director
14 Mar 2012 TM01 Termination of appointment of Raymond Copplestone as a director
29 Feb 2012 AP01 Appointment of Dominic Peter Hall as a director