MILLWALL PROPERTIES LIMITED filing history - Find and update company information

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MILLWALL PROPERTIES LIMITED

Company number 05850820

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
02 Feb 2024	AD01	Registered office address changed from The New Den Zampa Road London SE16 3LN to The Den John Berylson Way London SE16 3LN on 2 February 2024	View PDF Registered office address changed from The New Den Zampa Road London SE16 3LN to The Den John Berylson Way London SE16 3LN on 2 February 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM02	Termination of appointment of Mark Fairbrother as a secretary on 15 November 2023	View PDF Termination of appointment of Mark Fairbrother as a secretary on 15 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP03	Appointment of Mrs Emma Clair Parker as a secretary on 15 November 2023	View PDF Appointment of Mrs Emma Clair Parker as a secretary on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of John Gregory Berylson as a director on 13 July 2023	View PDF Termination of appointment of John Gregory Berylson as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC01	Notification of James Berylson as a person with significant control on 13 July 2023	View PDF Notification of James Berylson as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC07	Cessation of John Gregory Berylson as a person with significant control on 13 July 2023	View PDF Cessation of John Gregory Berylson as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mr James Berylson as a director on 13 July 2023	View PDF Appointment of Mr James Berylson as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
27 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
23 Jul 2020	TM02	Termination of appointment of Tom Simmons as a secretary on 22 July 2020	View PDF Termination of appointment of Tom Simmons as a secretary on 22 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AP03	Appointment of Mr Mark Fairbrother as a secretary on 22 July 2020	View PDF Appointment of Mr Mark Fairbrother as a secretary on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
31 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
11 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 13 pages (13 pages)

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