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THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED

Company number 08585644

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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 Sep 2016 AA Total exemption small company accounts made up to 25 December 2015
08 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 9
08 Jul 2016 AD01 Registered office address changed from Flat 1 Mill House Millers Way Hammersmith London W6 7NH to Flat 1, Mill House 1 Millers Way London W6 7NH on 8 July 2016
08 Jul 2016 CH01 Director's details changed for Ms Tanya Wheeler-Le Morvan on 14 June 2016
08 Jul 2016 CH01 Director's details changed for Mr. Andrew James Day on 14 June 2016
04 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 25 December 2015
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 9
03 Sep 2015 AP01 Appointment of Mr James Edward Kerr as a director on 27 August 2015
03 Sep 2015 AP01 Appointment of Mrs Jayshree Patel as a director on 28 August 2015
14 Aug 2015 CH01 Director's details changed for Mr. Andrew James Day on 30 April 2015
14 Aug 2015 CH01 Director's details changed for Mrs Elena Voshchevskyy on 30 April 2015
14 Aug 2015 AP01 Appointment of Elena Voshchevskyy as a director
14 Aug 2015 AP01 Appointment of Mrs Elena Voshchevskyy as a director on 30 April 2015
14 Aug 2015 AP01 Appointment of Mr Gay Beng Tan as a director
13 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 9
13 Aug 2015 CH01 Director's details changed for Mr. Andre James Day on 30 April 2015
13 Aug 2015 AP01 Appointment of Gay Beng Tan as a director on 30 April 2015
13 Aug 2015 AP01 Appointment of Mr Andrew Young as a director on 30 April 2015
13 Aug 2015 AP01 Appointment of Mr William Francis Waite as a director on 30 April 2015
13 Aug 2015 AP01 Appointment of Ms Tanya Wheeler-Le Morvan as a director on 30 April 2015
30 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
12 Nov 2014 TM01 Termination of appointment of Kunal Hasmukh Rawal as a director on 1 September 2014
12 Nov 2014 TM01 Termination of appointment of Vivek Hasmukh Rawal as a director on 1 September 2014
12 Nov 2014 TM01 Termination of appointment of Kunal Hasmukh Rawal as a director on 1 September 2014
19 Sep 2014 TM02 Termination of appointment of Mortimer Secretaries Ltd as a secretary on 28 August 2014