MILLFIELD LANE LIMITED

04917866
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2024 officers Appointment of secretary (Ariella Gomori Jackman) 2 Buy now
01 Oct 2024 officers Termination of appointment of secretary (Robert Maurice Henry Jackman) 1 Buy now
01 Oct 2024 officers Termination of appointment of director (Robert Maurice Henry Jackman) 1 Buy now
01 Oct 2024 officers Appointment of director (Ms Ariella Naomi Gomori Jackman) 2 Buy now
21 May 2024 accounts Annual Accounts 6 Buy now
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 6 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 6 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 6 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 6 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 accounts Annual Accounts 6 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 accounts Annual Accounts 7 Buy now
14 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2017 accounts Annual Accounts 5 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jan 2016 accounts Annual Accounts 4 Buy now
14 Oct 2015 annual-return Annual Return 5 Buy now
30 Mar 2015 accounts Annual Accounts 4 Buy now
25 Nov 2014 annual-return Annual Return 5 Buy now
01 Aug 2014 accounts Annual Accounts 3 Buy now
13 Dec 2013 annual-return Annual Return 5 Buy now
15 May 2013 accounts Annual Accounts 4 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
31 Jul 2012 accounts Annual Accounts 4 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 May 2011 accounts Annual Accounts 4 Buy now
04 Oct 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 accounts Annual Accounts 10 Buy now
27 Oct 2009 annual-return Annual Return 5 Buy now
16 Apr 2009 accounts Annual Accounts 7 Buy now
24 Nov 2008 annual-return Return made up to 01/10/08; full list of members 3 Buy now
01 Sep 2008 accounts Annual Accounts 7 Buy now
14 Jan 2008 annual-return Return made up to 01/10/07; full list of members 7 Buy now
20 Sep 2007 accounts Annual Accounts 9 Buy now
04 Jan 2007 annual-return Return made up to 01/10/06; no change of members 7 Buy now
06 Sep 2006 accounts Annual Accounts 9 Buy now
25 Oct 2005 annual-return Return made up to 01/10/05; no change of members 7 Buy now
04 Aug 2005 accounts Annual Accounts 9 Buy now
02 Feb 2005 annual-return Return made up to 01/10/04; full list of members 8 Buy now
02 Feb 2005 officers New director appointed 2 Buy now
02 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
02 Feb 2005 officers Secretary resigned 1 Buy now
16 Nov 2004 address Registered office changed on 16/11/04 from: 179 great portland street london W1W 5LS 1 Buy now
11 Nov 2004 officers Director resigned 1 Buy now
08 Oct 2004 incorporation Memorandum Articles 18 Buy now
12 Jan 2004 officers Director resigned 1 Buy now
10 Dec 2003 officers New director appointed 2 Buy now
27 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
01 Oct 2003 incorporation Incorporation Company 23 Buy now