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MILASARD LIMITED

Company number 12320515

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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)
11 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with updates	View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2024	PSC01	Notification of Sheila-Carmela Caruana as a person with significant control on 5 June 2024	View PDF Notification of Sheila-Carmela Caruana as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC07	Cessation of Alan Richard David Lorenz as a person with significant control on 5 June 2024	View PDF Cessation of Alan Richard David Lorenz as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 11 September 2023	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CH01	Director's details changed for Mrs Sheila-Carmela Caruana on 30 August 2023	View PDF Director's details changed for Mrs Sheila-Carmela Caruana on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2021	TM01	Termination of appointment of Alan Richard David Lorenz as a director on 13 February 2021	View PDF Termination of appointment of Alan Richard David Lorenz as a director on 13 February 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mrs Sheila-Carmela Caruana as a director on 4 March 2021	View PDF Appointment of Mrs Sheila-Carmela Caruana as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	PSC01	Notification of Alan Richard David Lorenz as a person with significant control on 5 October 2020	View PDF Notification of Alan Richard David Lorenz as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 27 October 2020	View PDF Withdrawal of a person with significant control statement on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Alan Richard David Lorenz as a director on 5 October 2020	View PDF Appointment of Alan Richard David Lorenz as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM01	Termination of appointment of Melvyn Gandz as a director on 5 October 2020	View PDF Termination of appointment of Melvyn Gandz as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	TM01	Termination of appointment of Graham Michael Cowan as a director on 26 March 2020	View PDF Termination of appointment of Graham Michael Cowan as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP01	Appointment of Mr Melvyn Gandz as a director on 26 March 2020	View PDF Appointment of Mr Melvyn Gandz as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-18 GBP 100	View PDF Incorporation Statement of capital on 2019-11-18 GBP 100 - link opens in a new window - 31 pages (31 pages)

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MILASARD LIMITED

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