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MYLKMAN LTD

Company number 11014965

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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)
09 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2022 TM01 Termination of appointment of Heather Anne Mills as a director on 4 August 2022
12 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
20 Jun 2022 CH01 Director's details changed for Mr Jamie Chapman on 20 June 2022
20 Jun 2022 AD01 Registered office address changed from Mlkman Vbites Foods 2 Stephenson Road North East Industrial Estate Peterlee Durham SR8 5AY England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 20 June 2022
30 Nov 2021 AA Micro company accounts made up to 30 September 2021
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
08 Mar 2021 CH01 Director's details changed for Ms Heather Anne Mills on 4 March 2021
04 Mar 2021 CH01 Director's details changed for Mr Jamie Chapman on 4 March 2021
04 Mar 2021 CH01 Director's details changed for Mr Jamie Chapman on 4 March 2021
04 Mar 2021 AD01 Registered office address changed from 147 Station Road London E4 6AG England to Mlkman Vbites Foods 2 Stephenson Road North East Industrial Estate Peterlee Durham SR8 5AY on 4 March 2021
01 Feb 2021 AA Micro company accounts made up to 30 September 2020
15 Dec 2020 TM01 Termination of appointment of Rachel Lucy Harrison as a director on 15 December 2020
09 Sep 2020 AA Micro company accounts made up to 30 September 2019
13 Aug 2020 CS01 Confirmation statement made on 14 June 2020 with updates
13 Aug 2020 PSC04 Change of details for Mr Jamie Chapman as a person with significant control on 13 August 2020
02 Jul 2020 AD01 Registered office address changed from The Nuthouse, V Bites Foods 2 Stephenson Road Peterlee Durham SR8 5AY England to 147 Station Road London E4 6AG on 2 July 2020
28 Dec 2019 AD01 Registered office address changed from The Nuthouse 58 Containerville Corbridge Crescent London E2 9EZ England to The Nuthouse, V Bites Foods 2 Stephenson Road Peterlee Durham SR8 5AY on 28 December 2019
27 Aug 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
11 Dec 2018 AP01 Appointment of Ms Heather Anne Mills as a director on 10 December 2018
11 Dec 2018 TM01 Termination of appointment of Fiona Mills as a director on 10 December 2018
17 Oct 2018 AD01 Registered office address changed from Flat E 97-99 Whitechapel Road London E1 1DT United Kingdom to The Nuthouse 58 Containerville Corbridge Crescent London E2 9EZ on 17 October 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association