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MILBOURNE LTD

Company number 09950161

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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)
23 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
18 Jan 2024 SH08 Change of share class name or designation
18 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
21 Aug 2020 AA Micro company accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
29 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 May 2019 CH01 Director's details changed for Mr Timothy James Draper on 14 January 2019
19 May 2019 PSC04 Change of details for Mr Timothy James Draper as a person with significant control on 14 January 2019
22 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
27 Jun 2018 AA Micro company accounts made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
25 Jan 2018 CH01 Director's details changed for Ms Charlotte Anne Mcmullen on 25 January 2018
25 Jan 2018 PSC04 Change of details for Ms Charlotte Anne Mcmullen as a person with significant control on 25 January 2018
25 Jan 2018 CH01 Director's details changed for Mr Timothy James Draper on 12 January 2018
11 Jan 2018 PSC04 Change of details for Mr Timothy James Draper as a person with significant control on 11 January 2018
11 Jan 2018 CH01 Director's details changed for Mr Timothy James Draper on 11 January 2018
22 May 2017 AA Micro company accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
09 Jan 2017 AD01 Registered office address changed from Temple West 82 High Road Byfleet Surrey KT14 7QW United Kingdom to C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF on 9 January 2017