MILLENNIUM QUAY FREEHOLD LIMITED

05070860
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
19 Aug 2024 officers Termination of appointment of director (Ewa Diebel) 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 22 Buy now
21 Dec 2023 accounts Annual Accounts 13 Buy now
07 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jun 2023 accounts Annual Accounts 14 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With Updates 23 Buy now
27 Jun 2022 accounts Annual Accounts 12 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With Updates 23 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 23 Buy now
30 Mar 2021 accounts Annual Accounts 12 Buy now
26 Jan 2021 officers Termination of appointment of director (Alan Bailey) 1 Buy now
25 Jan 2021 officers Change of particulars for director (Mr Stephen Michael Sieyes Lang) 2 Buy now
25 Jan 2021 officers Change of particulars for director (Alan Bailey) 2 Buy now
25 Jan 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
12 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2020 officers Change of particulars for director (Mr Stephen Michael Sieyes Lang) 2 Buy now
23 Mar 2020 officers Change of particulars for director (Alan Bailey) 2 Buy now
23 Mar 2020 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
23 Mar 2020 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
23 Mar 2020 officers Change of particulars for director (Mr Stephen Michael Sieyes Lang) 2 Buy now
23 Mar 2020 officers Change of particulars for director (Alan Bailey) 2 Buy now
23 Dec 2019 accounts Annual Accounts 12 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 22 Buy now
20 Dec 2018 accounts Annual Accounts 9 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 22 Buy now
24 Nov 2017 accounts Annual Accounts 14 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 25 Buy now
24 Jan 2017 accounts Annual Accounts 11 Buy now
23 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
23 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
23 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
09 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2016 annual-return Annual Return 25 Buy now
12 Apr 2016 officers Appointment of director (Mrs Ewa Diebel) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Bridget Flanagan) 1 Buy now
12 Apr 2016 officers Termination of appointment of director (Kevin Stubberfield) 1 Buy now
11 Jan 2016 accounts Annual Accounts 12 Buy now
08 Oct 2015 officers Termination of appointment of director (Mushtaq Malik) 1 Buy now
07 Apr 2015 annual-return Annual Return 29 Buy now
30 Jan 2015 accounts Annual Accounts 3 Buy now
02 Apr 2014 annual-return Annual Return 28 Buy now
27 Feb 2014 officers Appointment of director (Mr Scott David Fitzgerald) 2 Buy now
27 Feb 2014 officers Appointment of director (Miss Melanie Rose Fischer) 2 Buy now
27 Feb 2014 officers Appointment of director (Mrs Janet Kyrle Kitchen) 2 Buy now
29 Oct 2013 accounts Annual Accounts 12 Buy now
04 Apr 2013 annual-return Annual Return 28 Buy now
10 Dec 2012 accounts Annual Accounts 12 Buy now
28 Mar 2012 annual-return Annual Return 27 Buy now
22 Dec 2011 accounts Annual Accounts 12 Buy now
08 Apr 2011 annual-return Annual Return 26 Buy now
07 Apr 2011 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
07 Apr 2011 officers Change of particulars for director (Kevin Stubberfield) 2 Buy now
07 Apr 2011 officers Change of particulars for director (Bridget Flanagan) 2 Buy now
12 Jan 2011 accounts Annual Accounts 12 Buy now
14 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
14 Apr 2010 annual-return Annual Return 36 Buy now
09 Feb 2010 accounts Annual Accounts 14 Buy now
15 Dec 2009 officers Termination of appointment of director (Richard Dinkeldein) 2 Buy now
10 Sep 2009 auditors Auditors Resignation Company 1 Buy now
30 Mar 2009 annual-return Return made up to 11/03/09; full list of members 39 Buy now
03 Feb 2009 accounts Annual Accounts 17 Buy now
30 Oct 2008 officers Director appointed mr mushtaq malik 1 Buy now
23 Oct 2008 officers Appointment terminated director mushtaq malik 1 Buy now
15 May 2008 officers Appointment terminated director jennifer brading 1 Buy now
25 Mar 2008 annual-return Return made up to 11/03/08; full list of members 67 Buy now
02 Feb 2008 accounts Annual Accounts 14 Buy now
08 May 2007 accounts Annual Accounts 15 Buy now
23 Apr 2007 address Registered office changed on 23/04/07 from: gun court 70 wapping lane london E1 1 Buy now
19 Apr 2007 annual-return Return made up to 11/03/07; bulk list available separately 8 Buy now
19 Dec 2006 accounts Annual Accounts 14 Buy now
28 Jul 2006 officers Director resigned 1 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
25 Apr 2006 annual-return Return made up to 11/03/06; bulk list available separately 9 Buy now
07 Apr 2005 officers New director appointed 2 Buy now
30 Mar 2005 annual-return Return made up to 11/03/05; bulk list available separately 8 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
28 Sep 2004 officers New secretary appointed 1 Buy now
16 Jun 2004 officers Secretary resigned 1 Buy now
06 Apr 2004 officers New director appointed 1 Buy now
06 Apr 2004 officers New director appointed 1 Buy now
06 Apr 2004 officers New director appointed 2 Buy now
31 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
31 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
31 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
26 Mar 2004 officers New director appointed 2 Buy now
19 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
19 Mar 2004 officers New director appointed 2 Buy now
19 Mar 2004 officers New secretary appointed 2 Buy now
19 Mar 2004 officers New director appointed 2 Buy now
19 Mar 2004 officers New director appointed 2 Buy now
19 Mar 2004 officers Secretary resigned 1 Buy now
19 Mar 2004 officers Director resigned 1 Buy now
11 Mar 2004 incorporation Incorporation Company 20 Buy now