MILL LANE SETTLE MANAGEMENT COMPANY LIMITED
Company number 12464893
- Company Overview for MILL LANE SETTLE MANAGEMENT COMPANY LIMITED (12464893)
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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) |
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12 Mar 2024 | TM02 | Termination of appointment of Andrew David Earnshaw as a secretary on 12 March 2024 | |
11 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with updates | |
13 Oct 2023 | AA | Micro company accounts made up to 30 June 2023 | |
25 Jul 2023 | PSC08 | Notification of a person with significant control statement | |
25 Jul 2023 | AP04 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 July 2023 | |
25 Jul 2023 | AD01 | Registered office address changed from Close House Giggleswick Settle BD24 0EA England to 94 Park Lane Croydon Surrey CR0 1JB on 25 July 2023 | |
06 May 2023 | AP01 | Appointment of Mr Kerim Jaspersen as a director on 6 May 2023 | |
14 Apr 2023 | AP01 | Appointment of Mr Roy William Dawson as a director on 10 April 2023 | |
11 Apr 2023 | TM01 | Termination of appointment of Andrew David Earnshaw as a director on 11 April 2023 | |
11 Apr 2023 | AP01 | Appointment of Mr Peter Andrew Cox as a director on 27 March 2023 | |
22 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
14 Feb 2023 | PSC07 | Cessation of Skipton Properties Limited as a person with significant control on 11 January 2023 | |
14 Feb 2023 | CS01 | Confirmation statement made on 11 January 2023 with updates | |
14 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with no updates | |
21 Dec 2021 | AA | Micro company accounts made up to 30 June 2021 | |
15 Dec 2021 | AP03 | Appointment of Mr Andrew David Earnshaw as a secretary on 15 December 2021 | |
15 Dec 2021 | AD01 | Registered office address changed from Skipton House Riparian Court Riparian Way Crosshills West Yorkshire BD20 7BW United Kingdom to Close House Giggleswick Settle BD24 0EA on 15 December 2021 | |
18 May 2021 | CS01 | Confirmation statement made on 14 February 2021 with updates | |
03 Dec 2020 | TM01 | Termination of appointment of Caroline Elizabeth Van Niekerk as a director on 1 December 2020 | |
03 Dec 2020 | TM01 | Termination of appointment of Sarah Louise Barraclough as a director on 1 December 2020 | |
03 Dec 2020 | AP01 | Appointment of Mr Andrew David Earnshaw as a director on 1 December 2020 | |
11 Mar 2020 | AA01 | Current accounting period extended from 28 February 2021 to 30 June 2021 | |
14 Feb 2020 | NEWINC |
Incorporation
Statement of capital on 2020-02-14
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