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MCMILLANWOODS (UK) LTD

Company number 13099027

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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)
29 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2024	AD01	Registered office address changed from 41 Poulett Road London E6 6EG England to Kemp 160 City Road London EC1V 2NX on 26 September 2024	View PDF Registered office address changed from 41 Poulett Road London E6 6EG England to Kemp 160 City Road London EC1V 2NX on 26 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 41 Poulett Road London E6 6EG on 24 September 2024	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 41 Poulett Road London E6 6EG on 24 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	PSC01	Notification of Lutfi Salim Talib as a person with significant control on 1 August 2022	View PDF Notification of Lutfi Salim Talib as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC07	Cessation of Rupert Faustinus Antony as a person with significant control on 1 August 2022	View PDF Cessation of Rupert Faustinus Antony as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM01	Termination of appointment of Rupert Faustinus Antony as a director on 1 August 2022	View PDF Termination of appointment of Rupert Faustinus Antony as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Mr Lutfi Salim Talib as a director on 10 June 2022	View PDF Appointment of Mr Lutfi Salim Talib as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Jayapal Ramsamy on 29 April 2022	View PDF Director's details changed for Mr Jayapal Ramsamy on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Jayapal Ramsamy as a director on 29 April 2022	View PDF Appointment of Mr Jayapal Ramsamy as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CERTNM	Company name changed mcmillanwoods london (uk) LTD\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	View PDF Company name changed mcmillanwoods london (uk) LTD\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-24 GBP 100	View PDF Incorporation Statement of capital on 2020-12-24 GBP 100 - link opens in a new window - 29 pages (29 pages)

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