MILLWALL PROPERTIES LIMITED

Company number 05850820

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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)
23 Jul 2020 TM02 Termination of appointment of Tom Simmons as a secretary on 22 July 2020
23 Jul 2020 AP03 Appointment of Mr Mark Fairbrother as a secretary on 22 July 2020
21 Jul 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
18 Dec 2019 AA Full accounts made up to 30 June 2019
31 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
21 Dec 2018 AA Full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
29 Dec 2017 AA Full accounts made up to 30 June 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
14 Feb 2017 AA Full accounts made up to 30 June 2016
31 Oct 2016 AP01 Appointment of Mr Stephen Andrew Kavanagh as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Andrew Jeremy Ambler as a director on 30 October 2016
21 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
21 Jul 2016 CH03 Secretary's details changed for Tom Simmons on 10 July 2016
05 Jan 2016 AA Full accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
06 Jan 2015 AA Full accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
22 Jul 2014 CH01 Director's details changed for Mr. Demos Kouvaris on 22 July 2014
22 Jul 2014 CH01 Director's details changed for Mr. John Gregory Berylson on 22 July 2014
22 Jul 2014 CH01 Director's details changed for Andrew Jeremy Ambler on 22 July 2014
31 Dec 2013 AA Full accounts made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
31 Dec 2012 AA Full accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders