MILLINGTON LORD LTD

Company number 07297961

Date	Type	Description	View / Download
26 Mar 2021	MR01	Registration of charge 072979610007, created on 15 March 2021	(37 pages)
18 Mar 2021	AP03	Appointment of Rebecca Hanson as a secretary on 15 March 2021	(2 pages)
18 Mar 2021	TM02	Termination of appointment of George Alfred Dutton as a secretary on 15 March 2021	(1 page)
18 Mar 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 17/05/2021 as it was invalid or ineffective, factually inaccurate or derived from something factually inaccurate.
18 Mar 2021	AP01	Appointment of Mrs Janet Pryke as a director on 15 March 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Mr Lee William Bradshaw as a director on 28 February 2021	(2 pages)
12 Mar 2021	TM01	Termination of appointment of John Roche as a director on 28 February 2021	(1 page)
12 Mar 2021	AD01	Registered office address changed from Level 6 4 st Pauls Square Liverpool L3 9SJ England to 2 Abbey Court Benedict Drive Selby Business Park Selby North Yorkshire YO8 8RY on 12 March 2021	(1 page)
03 Feb 2021	AUD	Auditor's resignation	(1 page)
04 Dec 2020	TM01	Termination of appointment of George Alfred Dutton as a director on 14 October 2020	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
04 Jun 2020	TM01	Termination of appointment of Paul Dennis Durose as a director on 22 May 2020	(1 page)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
02 Sep 2019	AP01	Appointment of Mr John Roche as a director on 2 September 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Stephen Ullathorne as a director on 30 August 2019	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
05 Mar 2019	MR01	Registration of charge 072979610004, created on 21 February 2019	(23 pages)
05 Mar 2019	MR01	Registration of charge 072979610005, created on 21 February 2019	(23 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Jul 2018	AD01	Registered office address changed from 120-124 Towngate Leyland Lancashire PR25 2LQ to Level 6 4 st Pauls Square Liverpool L3 9SJ on 11 July 2018	(1 page)
11 Jul 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
11 Jul 2018	PSC02	Notification of Gas Tag Ltd. as a person with significant control on 5 July 2018	(2 pages)
11 Jul 2018	PSC07	Cessation of Michael Lord as a person with significant control on 5 July 2018	(1 page)
11 Jul 2018	PSC07	Cessation of Simon Martin Millington as a person with significant control on 5 July 2018	(1 page)
11 Jul 2018	AP03	Appointment of Mr George Alfred Dutton as a secretary on 5 July 2018	(2 pages)