MILLINERS WHARF MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 18/07/2518 July 2025 New | Termination of appointment of Victoria Louise Power as a director on 2025-07-18 |
| 13/03/2513 March 2025 | Appointment of Mr Neil Thornton as a director on 2025-02-27 |
| 13/03/2513 March 2025 | Appointment of Mr Michael Charles Barnes as a director on 2025-02-27 |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 14/08/2414 August 2024 | Appointment of Stephanie Louise Wharton as a director on 2021-09-30 |
| 14/08/2414 August 2024 | Appointment of Mrs Victoria Louise Power as a director on 2023-02-28 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/03/241 March 2024 | Termination of appointment of Matthew James Catterall as a director on 2024-03-01 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/03/2317 March 2023 | Termination of appointment of Belinda Carol Hughes as a director on 2022-08-31 |
| 17/03/2317 March 2023 | Termination of appointment of Lesley Anne Connor as a director on 2022-08-31 |
| 17/03/2317 March 2023 | Termination of appointment of John Laurence Curtis as a director on 2022-12-30 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/05/2118 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NORTHWOOD / 15/05/2021 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MRS NATALIE RUTH PATTINSON |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEX WILSON |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JORGE ACOSTA |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NARESH |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | NOTIFICATION OF PSC STATEMENT ON 01/10/2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM CONCIERGE OFFICE 2 MUNDAY STREET MANCHESTER M4 7BD UNITED KINGDOM |
| 05/07/175 July 2017 | CESSATION OF VICTORIA MILLS DEVELOPMENT LIMITED AS A PSC |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR JONATHAN RUSSELL LAVERY |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED ROBIN NARESH |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR JOHN LAURENCE CURTIS |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MRS LESLEY ANNE CONNOR |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MS BELINDA CAROL HUGHES |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR PAUL FRANK WILSON |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ESPLANADE DIRECTOR LIMITED |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCCABE |
| 29/06/1729 June 2017 | CORPORATE SECRETARY APPOINTED REDPATH BRUCE PROPERTY MANAGEMENT LIMITED |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY ESPLANADE SECRETARIAL SERVICES LIMITED |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NORTHWOOD |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR SCOTT WILLIAM MOORE |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WATKINSON |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED DR JORGE LUIS ACOSTA |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES CATTERALL |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR ALEX JAMES WILSON |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 30/06/2016 |
| 01/02/161 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 03/09/153 September 2015 | 17/08/15 NO MEMBER LIST |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015 |
| 18/12/1418 December 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 11/09/1411 September 2014 | 17/08/14 NO MEMBER LIST |
| 29/04/1429 April 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 04/03/144 March 2014 | PREVSHO FROM 31/08/2013 TO 31/05/2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013 |
| 04/09/134 September 2013 | 17/08/13 NO MEMBER LIST |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CESIDIO DI CIACCA |
| 28/08/1228 August 2012 | 17/08/12 NO MEMBER LIST |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 17/11/1117 November 2011 | CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 17/08/2011 |
| 20/09/1120 September 2011 | 17/08/11 NO MEMBER LIST |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010 |
| 24/09/1024 September 2010 | 17/08/10 NO MEMBER LIST |
| 08/02/108 February 2010 | DIRECTOR APPOINTED SIMON CHARLES MCCABE |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED CESIDIO DI CIACCA |
| 21/01/1021 January 2010 | CORPORATE SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEPDEN |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BARI IRVING-PHILLIPS |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY BARI IRVING-PHILLIPS |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED SIMON WILLIAM HEPDEN |
| 17/08/0917 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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