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51 MILL HILL ROAD LIMITED

Company number 11307688

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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)
11 Oct 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
29 Aug 2024 PSC05 Change of details for Ronly Group Limited as a person with significant control on 7 September 2023
11 Jul 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
30 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
12 Sep 2023 PSC02 Notification of Ronly Group Limited as a person with significant control on 7 September 2023
12 Sep 2023 AP01 Appointment of Mr Ashley Ross Beale as a director on 7 September 2023
12 Sep 2023 TM01 Termination of appointment of Andrew James Macgregor Strang as a director on 7 September 2023
12 Sep 2023 PSC07 Cessation of Dani Bali as a person with significant control on 7 September 2023
12 Sep 2023 PSC07 Cessation of Andrew James Macgregor Strang as a person with significant control on 7 September 2023
12 Sep 2023 TM01 Termination of appointment of Dani Bali as a director on 7 September 2023
15 May 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
12 Apr 2023 PSC04 Change of details for Mr Andrew James Macgregor Strang as a person with significant control on 12 April 2018
27 Jan 2023 MR04 Satisfaction of charge 113076880001 in full
27 Jan 2023 MR04 Satisfaction of charge 113076880002 in full
27 Jan 2023 MR04 Satisfaction of charge 113076880003 in full
27 Jan 2023 MR04 Satisfaction of charge 113076880004 in full
06 Dec 2022 MR01 Registration of charge 113076880005, created on 6 December 2022
16 Jun 2022 CH01 Director's details changed for Mr Dani Bali on 15 September 2021
16 Jun 2022 PSC04 Change of details for Mr Dani Bali as a person with significant control on 15 September 2021
16 Jun 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
12 May 2022 AA Total exemption full accounts made up to 30 April 2021
05 May 2022 AD01 Registered office address changed from 444 Kings Road Basement Flat, 444 Kings Road London SW10 0LQ United Kingdom to 3rd Floor 201 Haverstock Hill London NW3 4QG on 5 May 2022
07 Apr 2022 DISS40 Compulsory strike-off action has been discontinued