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MCMILLAN WOODS GLOBAL LIMITED

Company number 07120917

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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)
04 Sep 2024 PSC07 Cessation of Ronnie Silva as a person with significant control on 22 August 2024
04 Sep 2024 PSC01 Notification of Jayapal Ramasamy as a person with significant control on 22 August 2024
04 Sep 2024 PSC01 Notification of Lee Leong Liew as a person with significant control on 22 August 2024
04 Sep 2024 PSC01 Notification of Datin Yul Shin Kok as a person with significant control on 22 August 2024
04 Sep 2024 TM01 Termination of appointment of Ronnie Silva as a director on 22 August 2024
16 May 2024 AA Micro company accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
29 Dec 2023 AA01 Current accounting period shortened from 30 December 2022 to 29 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
03 Mar 2023 AD01 Registered office address changed from Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT England to 42-44 Bishopsgate London EC2N 4AH on 3 March 2023
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
07 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
23 Sep 2021 AD01 Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT on 23 September 2021
22 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
28 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 8 January 2017 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015