Advanced company searchLink opens in new window

MILK LINK (LLANDYRNOG) LIMITED

Company number 06927418

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2016 TM02 Termination of appointment of Karen Young as a secretary on 31 May 2016
11 Jul 2016 AP03 Appointment of Mr Tanjot Singh Soar as a secretary on 1 June 2016
04 Mar 2016 AUD Auditor's resignation
26 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3,000,000
08 Jun 2015 AP01 Appointment of Mr Anders Torbjoern Haegg as a director on 19 May 2015
08 Dec 2014 CH01 Director's details changed for Mr David Anthony James Williams on 15 August 2014
06 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3,000,000
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
25 Oct 2012 AP01 Appointment of Mr Jan Egtved Pedersen as a director
17 Oct 2012 TM01 Termination of appointment of Tim Smiddy as a director
17 Oct 2012 AD01 Registered office address changed from 3120 Great Western Court Stoke Gifford Bristol BS34 8HP on 17 October 2012
17 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
15 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 2 April 2011
20 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
06 Jun 2011 TM01 Termination of appointment of Nairn Glen as a director
22 Dec 2010 AA Full accounts made up to 3 April 2010