Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AP01 |
Appointment of Mrs Amna Khan as a director on 26 September 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Katarzyna Pokrywka as a director on 26 September 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Ali Ahmed Thoskir Miah as a director on 26 September 2024
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Aug 2024 |
PSC02 |
Notification of Equity & General Limited as a person with significant control on 30 June 2024
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24 Aug 2024 |
PSC07 |
Cessation of Heena Shah as a person with significant control on 30 June 2024
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25 Jun 2024 |
CERTNM |
Company name changed bull doo-doo ah LIMITED\certificate issued on 25/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-24
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17 May 2024 |
TM01 |
Termination of appointment of Heena Shah as a director on 17 May 2024
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17 May 2024 |
AP01 |
Appointment of Mrs Katarzyna Pokrywka as a director on 15 May 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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24 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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09 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2022
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09 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2022 |
PSC01 |
Notification of Heena Shah as a person with significant control on 9 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of H Miller Ltd as a person with significant control on 1 March 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Ali Ahmed Thoskir Miah as a director on 8 July 2022
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09 Sep 2022 |
CERTNM |
Company name changed hemsley miller LIMITED\certificate issued on 09/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-09
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jul 2022 |
AP01 |
Appointment of Miss Heena Shah as a director on 1 July 2022
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14 Jul 2022 |
TM02 |
Termination of appointment of Gulun Choudhury as a secretary on 1 January 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from Unit 3 Bradbury's Court Lyon Road Harrow Middlesex HA1 2BY England to Unit 3 Bradburys Court Lyon Road Harrow HA1 2BY on 26 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 Bradbury's Court Lyon Road Harrow Middlesex HA1 2BY on 12 March 2021
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