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MCMILLAN WOODS (LONDON) LIMITED

Company number 14180192

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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)
30 Sep 2024	AD01	Registered office address changed from Mcmillan Suite , 9-11 Gunnery Terrace Mcmillan Suite 9-11 Gunnery Terrace Woolwich London SE18 6SW United Kingdom to Mcmillan Suite 9-11 Gunnery Terrace Woolwich London SE18 6SW on 30 September 2024	View PDF Registered office address changed from Mcmillan Suite , 9-11 Gunnery Terrace Mcmillan Suite 9-11 Gunnery Terrace Woolwich London SE18 6SW United Kingdom to Mcmillan Suite 9-11 Gunnery Terrace Woolwich London SE18 6SW on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AD01	Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT United Kingdom to Mcmillan Suite , 9-11 Gunnery Terrace Mcmillan Suite 9-11 Gunnery Terrace Woolwich London SE18 6SW on 30 September 2024	View PDF Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT United Kingdom to Mcmillan Suite , 9-11 Gunnery Terrace Mcmillan Suite 9-11 Gunnery Terrace Woolwich London SE18 6SW on 30 September 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AP01	Appointment of Mr James Milton as a director on 16 December 2022	View PDF Appointment of Mr James Milton as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	PSC01	Notification of James Milton as a person with significant control on 1 October 2022	View PDF Notification of James Milton as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Ronie Silva as a director on 15 October 2022	View PDF Termination of appointment of Ronie Silva as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	PSC07	Cessation of Ronie Silva as a person with significant control on 1 August 2022	View PDF Cessation of Ronie Silva as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC04	Change of details for Mr Jyoti Prasad Upadhyaya as a person with significant control on 1 August 2022	View PDF Change of details for Mr Jyoti Prasad Upadhyaya as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC07	Cessation of James Milton as a person with significant control on 1 August 2022	View PDF Cessation of James Milton as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC04	Change of details for Mr Ronie Silva as a person with significant control on 1 August 2022	View PDF Change of details for Mr Ronie Silva as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC01	Notification of James Milton as a person with significant control on 1 August 2022	View PDF Notification of James Milton as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC01	Notification of Jyoti Prasad Upadhyaya as a person with significant control on 1 August 2022	View PDF Notification of Jyoti Prasad Upadhyaya as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Mr Jyoti Prasad Upadhyaya as a director on 1 August 2022	View PDF Appointment of Mr Jyoti Prasad Upadhyaya as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2022	CH01	Director's details changed for Mr Ronie Silva on 16 July 2022	View PDF Director's details changed for Mr Ronie Silva on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with updates	View PDF Confirmation statement made on 17 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	AD01	Registered office address changed from 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on 14 July 2022	View PDF Registered office address changed from 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on 14 July 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MCMILLAN WOODS (LONDON) LIMITED

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