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MILK LINK (LLANDYRNOG) LIMITED

Company number 06927418

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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)
30 Mar 2020 CH01 Director's details changed for Mr Afshin Amirahmadi on 1 July 2018
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jul 2019 TM01 Termination of appointment of Kingsley Ajerio as a director on 28 June 2019
12 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
16 Apr 2019 TM01 Termination of appointment of Ivar Andreas Vatne as a director on 27 March 2019
11 Apr 2019 AP01 Appointment of Simon Kin-Man Ho as a director on 27 March 2019
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Sep 2018 AP01 Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018
12 Sep 2018 TM01 Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018
02 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
05 Mar 2018 PSC02 Notification of Milk Link Holdings Limited as a person with significant control on 6 April 2016
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
20 Sep 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Sep 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
05 Apr 2017 TM01 Termination of appointment of David Anthony James Williams as a director on 3 April 2017
05 Apr 2017 AP01 Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017
05 Apr 2017 AP01 Appointment of Mr Kingsley Ajerio as a director on 3 April 2017
05 Apr 2017 AP01 Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017
10 Mar 2017 TM01 Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017
22 Dec 2016 TM02 Termination of appointment of Tanjot Singh Soar as a secretary on 10 November 2016
14 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 3,000,000
11 Jul 2016 TM01 Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015