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MILLCASTLE PROPERTIES LIMITED

Company number 07909281

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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)
26 Apr 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Nov 2016	MR01	Registration of charge 079092810007, created on 16 November 2016	View PDF Registration of charge 079092810007, created on 16 November 2016 - link opens in a new window - 13 pages (13 pages)
24 Nov 2016	MR01	Registration of charge 079092810006, created on 16 November 2016	View PDF Registration of charge 079092810006, created on 16 November 2016 - link opens in a new window - 18 pages (18 pages)
08 Nov 2016	CH01	Director's details changed for Mr Eli Korman on 7 November 2016	View PDF Director's details changed for Mr Eli Korman on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	MR01	Registration of charge 079092810005, created on 26 April 2016	View PDF Registration of charge 079092810005, created on 26 April 2016 - link opens in a new window - 39 pages (39 pages)
15 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	MR01	Registration of charge 079092810003	View PDF Registration of charge 079092810003 - link opens in a new window - 18 pages (18 pages)
14 Mar 2014	MR01	Registration of charge 079092810004	View PDF Registration of charge 079092810004 - link opens in a new window - 14 pages (14 pages)
03 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	View PDF Previous accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Execute & deliver a guarantee and indemnity from the company 13/06/2012	View PDF Resolutions RES13 ‐ Execute & deliver a guarantee and indemnity from the company 13/06/2012 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Guarantee & legal charge 03/04/2012	View PDF Resolutions RES13 ‐ Guarantee & legal charge 03/04/2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 12 March 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	AP01	Appointment of Mr Meir Posen as a director	View PDF Appointment of Mr Meir Posen as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AP01	Appointment of Mr Eli Korman as a director	View PDF Appointment of Mr Eli Korman as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 March 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)

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MILLCASTLE PROPERTIES LIMITED

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