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MILLIE'S COOKIES (RETAIL) LIMITED

Company number 02633463

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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)
18 Jun 2024 AA Accounts for a dormant company made up to 27 September 2023
22 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
17 Aug 2023 CH01 Director's details changed for Mr Rolf Geling on 28 July 2023
17 Jun 2023 AA Accounts for a dormant company made up to 28 September 2022
22 Feb 2023 CH03 Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023
21 Feb 2023 AP03 Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023
21 Feb 2023 TM02 Termination of appointment of Helen Byrne as a secretary on 16 February 2023
13 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
25 Jan 2023 AP01 Appointment of Kari Daniels as a director on 23 January 2023
25 Jan 2023 TM01 Termination of appointment of Richard Lewis as a director on 14 January 2023
13 Dec 2022 TM01 Termination of appointment of Neil Stephen Campbell as a director on 7 October 2022
20 Jun 2022 AA Accounts for a dormant company made up to 29 September 2021
17 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
26 Oct 2021 AP01 Appointment of Mr Rolf Geling as a director on 25 October 2021
26 Oct 2021 TM01 Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021
16 Sep 2021 CC04 Statement of company's objects
05 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
20 Apr 2021 CH01 Director's details changed for Mr Neil Stephen Campbell on 27 April 2020
15 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
24 Sep 2020 PSC05 Change of details for Ssp Financing Uk Limited as a person with significant control on 27 April 2020
24 Sep 2020 AA Accounts for a dormant company made up to 25 September 2019
01 May 2020 AD01 Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020
19 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
25 Nov 2019 TM01 Termination of appointment of Simon Smith as a director on 1 November 2019
25 Nov 2019 AP01 Appointment of Mr Richard Lewis as a director on 1 November 2019