THIS IS MILK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Change of details for Mrs Angela Prentner-Smith as a person with significant control on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Mrs Angela Prentner-Smith on 2025-07-29 |
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/09/2430 September 2024 | Termination of appointment of Piotr Zielinski as a director on 2024-09-30 |
| 09/07/249 July 2024 | Micro company accounts made up to 2023-10-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 24/01/2424 January 2024 | Director's details changed for Mrs Angela Prentner-Smith on 2024-01-24 |
| 24/01/2424 January 2024 | Change of details for Mrs Angela Prentner-Smith as a person with significant control on 2024-01-24 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 05/09/235 September 2023 | Termination of appointment of David Hunter Scott as a director on 2023-08-31 |
| 24/07/2324 July 2023 | Micro company accounts made up to 2022-10-31 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/09/2230 September 2022 | Second filing of a statement of capital following an allotment of shares on 2022-08-31 |
| 15/09/2215 September 2022 | Registered office address changed from 116-119 Baltic Chambers Wellington Street Glasgow Lanarkshire G2 6HJ Scotland to 116-119 Baltic Chambers 50 Wellington Street Glasgow Lanarkshire G2 6HJ on 2022-09-15 |
| 15/09/2215 September 2022 | Registered office address changed from 82 Mansionhouse Gardens Glasgow G41 3DP Scotland to 116-119 Baltic Chambers Wellington Street Glasgow Lanarkshire G2 6HJ on 2022-09-15 |
| 31/08/2231 August 2022 | Statement of capital following an allotment of shares on 2022-08-26 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 20/01/2220 January 2022 | Appointment of Mr David Hunter Scott as a director on 2022-01-18 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/05/2021 May 2020 | SUB-DIVISION 30/04/20 |
| 19/05/2019 May 2020 | 100 ORDINARY SHARES OF £1.00 EACH SUB-DIVIDED INTO 10,000 ORDINARY SHARES OF £0.01 EACH 08/05/2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/06/197 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/05/1829 May 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICKY LOGUE |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 19/12/1719 December 2017 | PREVEXT FROM 30/04/2017 TO 31/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICKY LOGUE / 19/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN SOUTER / 19/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA PRENTNER-SMITH / 19/04/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 0/1 2 KILMAILING ROAD CATHCART GLASGOW G44 5UJ |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MS GILLIAN SOUTER |
| 05/10/165 October 2016 | DIRECTOR APPOINTED DR NICKY LOGUE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SOUTER |
| 16/03/1516 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 100 |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 05/06/145 June 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN THOMSON / 13/11/2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MRS ANGELA PRENTNER-SMITH |
| 08/05/138 May 2013 | DIRECTOR APPOINTED GILLIAN THOMSON |
| 25/04/1325 April 2013 | ADOPT ARTICLES 23/04/2013 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 23/04/1323 April 2013 | COMPANY NAME CHANGED HMS (961) LIMITED CERTIFICATE ISSUED ON 23/04/13 |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO |
| 02/04/132 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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