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R G MILNE TRADING LIMITED

Company number 09481804

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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)
06 Aug 2024 SH19 Statement of capital on 6 August 2024
  • GBP 0.50
06 Aug 2024 SH20 Statement by Directors
06 Aug 2024 CAP-SS Solvency Statement dated 31/07/24
06 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 02/08/2024
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2024 PSC01 Notification of Ann Elizabeth Milne as a person with significant control on 13 November 2023
15 May 2024 PSC07 Cessation of Robert Garrow Milne as a person with significant control on 13 November 2023
15 May 2024 PSC01 Notification of Linda Jane Milne as a person with significant control on 13 November 2023
26 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
20 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
20 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
14 Mar 2022 PSC04 Change of details for Mr Robert Garrow Milne as a person with significant control on 6 April 2016
14 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
27 May 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 27 May 2021
26 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
21 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
20 Mar 2020 AA Micro company accounts made up to 30 June 2019
06 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates