MILL LANE SETTLE MANAGEMENT COMPANY LIMITED

Company number 12464893

Date	Type	Description	View / Download
12 Mar 2024	TM02	Termination of appointment of Andrew David Earnshaw as a secretary on 12 March 2024	(1 page)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	(5 pages)
13 Oct 2023	AA	Micro company accounts made up to 30 June 2023	(3 pages) Download iXBRL
25 Jul 2023	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jul 2023	AP04	Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 July 2023	(2 pages)
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	(1 page)
06 May 2023	AP01	Appointment of Mr Kerim Jaspersen as a director on 6 May 2023	(2 pages)
14 Apr 2023	AP01	Appointment of Mr Roy William Dawson as a director on 10 April 2023	(2 pages)
11 Apr 2023	TM01	Termination of appointment of Andrew David Earnshaw as a director on 11 April 2023	(1 page)
11 Apr 2023	AP01	Appointment of Mr Peter Andrew Cox as a director on 27 March 2023	(2 pages)
22 Mar 2023	AA	Micro company accounts made up to 30 June 2022	(3 pages) Download iXBRL
14 Feb 2023	PSC07	Cessation of Skipton Properties Limited as a person with significant control on 11 January 2023	(1 page)
14 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with updates	(4 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
21 Dec 2021	AA	Micro company accounts made up to 30 June 2021	(3 pages) Download iXBRL
15 Dec 2021	AP03	Appointment of Mr Andrew David Earnshaw as a secretary on 15 December 2021	(2 pages)
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	(1 page)
18 May 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(5 pages)
03 Dec 2020	TM01	Termination of appointment of Caroline Elizabeth Van Niekerk as a director on 1 December 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Sarah Louise Barraclough as a director on 1 December 2020	(1 page)
03 Dec 2020	AP01	Appointment of Mr Andrew David Earnshaw as a director on 1 December 2020	(2 pages)
11 Mar 2020	AA01	Current accounting period extended from 28 February 2021 to 30 June 2021	(1 page)
14 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-14 GBP 8	(29 pages)