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MILK DESIGN LIMITED

Company number 07086175

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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 May 2016 MR01 Registration of charge 070861750002, created on 24 May 2016
08 Feb 2016 TM01 Termination of appointment of Luke Vetere as a director on 31 December 2015
09 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AD01 Registered office address changed from the Old Bank Palatine Road West Didsbury Manchester M20 3JQ on 25 February 2014
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
14 Aug 2013 AP01 Appointment of Mr Luke Vetere as a director
12 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
16 Dec 2010 AD01 Registered office address changed from the Old Bank 99 Palatine Road Oiosbury Manchester M20 3JQ on 16 December 2010
01 Sep 2010 AD01 Registered office address changed from 39 Chequers Road Chorlton Manchester Greater Manchester M21 9DX on 1 September 2010
02 Feb 2010 AD01 Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 2 February 2010
31 Dec 2009 AP01 Appointment of Neal Hugh Edsall as a director
31 Dec 2009 AP01 Appointment of Zoe Telfer as a director
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 100
22 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 570 14/12/2009
02 Dec 2009 TM01 Termination of appointment of Graham Stephens as a director