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MILLCASTLE CAPITAL LTD

Company number 07567275

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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)
17 Mar 2024 AA Micro company accounts made up to 31 March 2023
16 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
08 Mar 2023 AA Micro company accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 May 2021 AP01 Appointment of Mrs Talia Korman as a director on 14 May 2021
19 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
28 Nov 2020 AA Micro company accounts made up to 31 March 2020
16 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-14
15 Jul 2020 TM01 Termination of appointment of David Korman as a director on 1 July 2020
15 Jul 2020 TM01 Termination of appointment of Michal Korman as a director on 1 July 2020
15 Jul 2020 AD01 Registered office address changed from 22 Elms Avenue Elms Avenue London NW4 2PG England to 22 Elms Avenue London NW4 2PG on 15 July 2020
15 Jul 2020 AD01 Registered office address changed from 19 Shirehall Gardens London NW4 2QT to 22 Elms Avenue Elms Avenue London NW4 2PG on 15 July 2020
17 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with updates
15 Mar 2019 AP01 Appointment of Mrs Michal Korman as a director on 10 March 2019
15 Mar 2019 AP01 Appointment of Mr David Korman as a director on 10 March 2019
21 Nov 2018 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 PSC01 Notification of Talia Korman as a person with significant control on 6 April 2016
28 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
28 Mar 2018 PSC01 Notification of Alan Korman as a person with significant control on 6 April 2016
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates