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MCALPINE MILLER LIMITED

Company number 07548658

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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)
16 Mar 2018 TM01 Termination of appointment of Stuart Mcalpine Miller as a director on 6 March 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
05 Oct 2016 CH01 Director's details changed for Stuart Mcalpine Miller on 5 October 2016
05 Oct 2016 CH01 Director's details changed for Nikki Mcalpine Miller on 5 October 2016
03 Jun 2016 AA Total exemption small company accounts made up to 29 March 2016
07 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 29 March 2015
29 Dec 2015 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 March 2014
30 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
31 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
31 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
12 Feb 2014 CH01 Director's details changed for Stuart Miller on 16 September 2013
12 Feb 2014 CH01 Director's details changed for Nikki Martin on 16 September 2013
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Sep 2013 CERTNM Company name changed art & escape LTD\certificate issued on 16/09/13
  • RES15 ‐ Change company name resolution on 2013-09-16
  • NM01 ‐ Change of name by resolution
18 Jul 2013 AD01 Registered office address changed from C/O Nikki Martin Bush Green Farm Bradfield St Clare Bury St. Edmunds Suffolk IP30 0EF United Kingdom on 18 July 2013
15 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
10 Jan 2013 TM01 Termination of appointment of Kimberly Adams as a director
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Simon Fine as a director
05 Mar 2012 AP01 Appointment of Ms Kimberly Adams as a director
05 Mar 2012 AD01 Registered office address changed from 6 Wilson Street London N21 1BP United Kingdom on 5 March 2012