THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED
Company number 08585644
- Company Overview for THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED (08585644)
- Filing history for THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED (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) |
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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
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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
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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
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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 |