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LONEY MILLER LIMITED

Company number 10942847

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	MR01	Registration of charge 109428470001, created on 28 May 2024	View PDF Registration of charge 109428470001, created on 28 May 2024 - link opens in a new window - 7 pages (7 pages)
12 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2023	PSC04	Change of details for Ms Madeleine Anne Miller as a person with significant control on 13 October 2023	View PDF Change of details for Ms Madeleine Anne Miller as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AD01	Registered office address changed from 11 Brookwood Road London SW18 5BL England to 2 Replingham Road Southfields London SW18 5LS on 13 October 2023	View PDF Registered office address changed from 11 Brookwood Road London SW18 5BL England to 2 Replingham Road Southfields London SW18 5LS on 13 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	PSC04	Change of details for Mrs Madeleine Miller as a person with significant control on 31 August 2021	View PDF Change of details for Mrs Madeleine Miller as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	PSC04	Change of details for Mrs Madeleine Miller as a person with significant control on 15 October 2019	View PDF Change of details for Mrs Madeleine Miller as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	PSC01	Notification of Jonathan Loney as a person with significant control on 1 September 2017	View PDF Notification of Jonathan Loney as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AD01	Registered office address changed from 86 Alton Road London SW15 4NS United Kingdom to 11 Brookwood Road London SW18 5BL on 15 October 2019	View PDF Registered office address changed from 86 Alton Road London SW15 4NS United Kingdom to 11 Brookwood Road London SW18 5BL on 15 October 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	TM01	Termination of appointment of Helen Loney as a director on 23 January 2018	View PDF Termination of appointment of Helen Loney as a director on 23 January 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	AP01	Appointment of Ms Madeline Anne Miller as a director on 22 January 2018	View PDF Appointment of Ms Madeline Anne Miller as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AP01	Appointment of Mr Jonathan Loney as a director on 22 January 2018	View PDF Appointment of Mr Jonathan Loney as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LONEY MILLER LIMITED

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