MILL LANE ASSET MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
06/12/236 December 2023 | Application to strike the company off the register |
07/09/237 September 2023 | Micro company accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
06/12/226 December 2022 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
24/02/2224 February 2022 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with updates |
25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
12/10/1812 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
17/11/1717 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
13/10/1613 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
17/06/1617 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
08/06/158 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
11/06/1411 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
11/06/1311 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
06/08/126 August 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JANE HARRIS / 16/06/2011 |
16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY HARRIS / 16/06/2011 |
16/06/1116 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
21/07/1021 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
05/06/095 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
19/12/0819 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
13/06/0813 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
07/06/077 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
25/05/0625 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
08/06/058 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0422 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: CECIL HOUSE ST ANDREW STREET HERTFORD SG14 1JA |
11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
11/07/0311 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
05/06/035 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
10/06/0210 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/011 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
31/05/0031 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
27/05/9927 May 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
04/06/984 June 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
27/05/9827 May 1998 | SECRETARY RESIGNED |
21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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