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MILL LANE SETTLE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-14
  • GBP 8