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MILLINGTON LORD LTD

Company number 07297961

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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)
11 Jul 2018 TM01 Termination of appointment of Simon Martin Millington as a director on 5 July 2018
11 Jul 2018 TM01 Termination of appointment of Michael Lord as a director on 5 July 2018
11 Jul 2018 TM01 Termination of appointment of Elaine Leadley as a director on 5 July 2018
11 Jul 2018 AP01 Appointment of Mr Stephen Ullathorne as a director on 5 July 2018
11 Jul 2018 AP01 Appointment of Mr Paul Dennis Durose as a director on 5 July 2018
11 Jul 2018 AP01 Appointment of Mr George Alfred Dutton as a director on 5 July 2018
11 Jul 2018 MR04 Satisfaction of charge 2 in full
11 Jul 2018 MR04 Satisfaction of charge 3 in full
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
29 Jun 2017 PSC01 Notification of Michael Lord as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Simon Martin Millington as a person with significant control on 6 April 2016
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
23 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 CH01 Director's details changed for Mrs Elaine Goodrick on 13 June 2013
25 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011