MILLIE'S COOKIES (FRANCHISE) LIMITED

02743938
JAMESTOWN WHARF 32 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7HW

Documents

Documents
Date Category Description Pages
18 Jun 2024 accounts Annual Accounts 5 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 officers Change of particulars for director (Mr Rolf Geling) 2 Buy now
17 Jun 2023 accounts Annual Accounts 5 Buy now
22 Feb 2023 officers Change of particulars for secretary (Mrs Fiona Scattergood) 1 Buy now
21 Feb 2023 officers Appointment of secretary (Mrs Fiona Scattergood) 2 Buy now
21 Feb 2023 officers Termination of appointment of secretary (Helen Byrne) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 officers Appointment of director (Kari Daniels) 2 Buy now
25 Jan 2023 officers Termination of appointment of director (Richard Lewis) 1 Buy now
13 Dec 2022 officers Termination of appointment of director (Neil Stephen Campbell) 1 Buy now
20 Jun 2022 accounts Annual Accounts 5 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Appointment of director (Mr Rolf Geling) 2 Buy now
26 Oct 2021 officers Appointment of director (Mr Richard Lewis) 2 Buy now
26 Oct 2021 officers Termination of appointment of director (Roger Arthur Worrell) 1 Buy now
16 Sep 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jul 2021 accounts Annual Accounts 5 Buy now
20 Apr 2021 officers Change of particulars for director (Mr Neil Stephen Campbell) 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2020 accounts Annual Accounts 5 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Appointment of director (Roger Arthur Worrell) 2 Buy now
02 Jul 2019 accounts Annual Accounts 5 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 accounts Annual Accounts 5 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2017 officers Appointment of director (Mr Neil Stephen Campbell) 2 Buy now
14 Aug 2017 officers Termination of appointment of director (Luke Logan Tait) 1 Buy now
25 Jun 2017 accounts Annual Accounts 5 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2016 accounts Annual Accounts 5 Buy now
21 Sep 2015 annual-return Annual Return 4 Buy now
21 Jul 2015 officers Termination of appointment of director (Joel David Brook) 1 Buy now
03 Jul 2015 accounts Annual Accounts 5 Buy now
27 Feb 2015 officers Termination of appointment of director (Mark Rainbow) 1 Buy now
10 Sep 2014 annual-return Annual Return 5 Buy now
28 Jan 2014 accounts Annual Accounts 5 Buy now
16 Dec 2013 officers Change of particulars for secretary (Mrs Helen Byrne) 1 Buy now
16 Dec 2013 officers Change of particulars for director (Mr Luke Logan Tait) 2 Buy now
12 Dec 2013 officers Change of particulars for director (Mark Rainbow) 2 Buy now
11 Dec 2013 officers Change of particulars for director (Joel David Brook) 2 Buy now
11 Dec 2013 officers Change of particulars for director (Miles Eric Collins) 2 Buy now
10 Dec 2013 officers Change of particulars for director (Mr Jonathan Owen Davies) 2 Buy now
10 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2013 annual-return Annual Return 8 Buy now
05 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 May 2013 accounts Annual Accounts 5 Buy now
05 Nov 2012 officers Appointment of director (Luke Logan Tait) 2 Buy now
04 Sep 2012 annual-return Annual Return 7 Buy now
02 Jun 2012 officers Change of particulars for director (Mark Rainbow) 2 Buy now
29 May 2012 officers Termination of appointment of director (Anthony Keating) 1 Buy now
04 Jan 2012 accounts Annual Accounts 2 Buy now
02 Sep 2011 annual-return Annual Return 8 Buy now
02 Feb 2011 accounts Annual Accounts 2 Buy now
02 Sep 2010 annual-return Annual Return 8 Buy now
16 Mar 2010 officers Termination of appointment of secretary (Jonathan Davies) 1 Buy now
15 Mar 2010 officers Appointment of secretary (Mrs Helen Byrne) 1 Buy now
15 Jan 2010 accounts Annual Accounts 2 Buy now
16 Dec 2009 resolution Resolution 10 Buy now
17 Oct 2009 officers Change of particulars for secretary (Jonathan Owen Davies) 1 Buy now
17 Oct 2009 officers Change of particulars for director (Jonathan Owen Davies) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Miles Eric Collins) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mark Rainbow) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Anthony John Keating) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Joel David Brook) 2 Buy now
04 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
28 Jul 2009 accounts Annual Accounts 2 Buy now
26 Nov 2008 officers Appointment terminated director roger worrell 1 Buy now
08 Sep 2008 annual-return Return made up to 01/09/08; full list of members 5 Buy now
13 Jun 2008 accounts Annual Accounts 2 Buy now
01 Nov 2007 annual-return Return made up to 01/09/07; full list of members 3 Buy now
02 Aug 2007 accounts Annual Accounts 2 Buy now
11 Nov 2006 address Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE 1 Buy now
09 Nov 2006 officers New director appointed 3 Buy now
09 Nov 2006 officers New director appointed 3 Buy now
08 Nov 2006 officers Director resigned 1 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
25 Oct 2006 annual-return Return made up to 01/09/06; full list of members 9 Buy now
22 Aug 2006 address Registered office changed on 22/08/06 from: parklands court, 24 parklands birmingham great park rubery, birmingham west midlands B45 9PZ 1 Buy now
27 Jul 2006 officers New secretary appointed 2 Buy now
07 Jul 2006 officers New director appointed 2 Buy now
07 Jul 2006 officers New director appointed 2 Buy now
07 Jul 2006 officers New director appointed 2 Buy now
07 Jul 2006 officers Secretary resigned 1 Buy now
31 May 2006 accounts Annual Accounts 1 Buy now
26 Sep 2005 annual-return Return made up to 01/09/05; full list of members 3 Buy now
26 May 2005 officers New director appointed 1 Buy now
26 May 2005 officers New director appointed 1 Buy now
24 May 2005 officers New director appointed 1 Buy now
24 May 2005 officers Director resigned 1 Buy now
24 May 2005 officers Director resigned 1 Buy now
30 Mar 2005 officers Director resigned 1 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
25 Feb 2005 accounts Annual Accounts 1 Buy now