MILL LINK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registration of charge 066578060005, created on 2025-08-01 |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-05-26 with no updates |
| 10/04/2510 April 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 |
| 22/10/2422 October 2024 | Full accounts made up to 2024-03-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-26 with updates |
| 27/03/2327 March 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 |
| 27/03/2327 March 2023 | Notification of Goodmayes Holdings Limited as a person with significant control on 2022-12-02 |
| 27/03/2327 March 2023 | Cessation of Galliard Holdings Limited as a person with significant control on 2022-12-02 |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 14/12/2214 December 2022 | Registration of charge 066578060004, created on 2022-12-07 |
| 27/01/2227 January 2022 | Satisfaction of charge 066578060002 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 066578060003 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 066578060001 in full |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 11/03/2011 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / GALLIARD DEVELOPMENTS LIMITED / 28/07/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066578060003 |
| 27/11/1727 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 23/08/1623 August 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066578060001 |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066578060002 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR DONAGH O'SULLIVAN |
| 08/03/168 March 2016 | COMPANY NAME CHANGED MILLHARBOUR (INDESCON) MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/03/16 |
| 24/08/1524 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/09/1418 September 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/10/1215 October 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 28/07/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED FOLLET STREET AD LIMITED CERTIFICATE ISSUED ON 12/05/10 |
| 12/05/1012 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1011 March 2010 | COMPANY NAME CHANGED FINCHLEY ROAD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/03/10 |
| 11/03/1011 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/109 February 2010 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 12/01/1012 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1012 January 2010 | COMPANY NAME CHANGED GOODMAYES 5 LIMITED CERTIFICATE ISSUED ON 12/01/10 |
| 08/01/108 January 2010 | SECRETARY APPOINTED MR GEORGE DAVID ANGUS |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY TREVOR RACKE |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONWAY |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR STEPHEN STUART CONWAY |
| 24/08/0924 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 19/07/0919 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CONWAY / 17/06/2009 |
| 28/07/0828 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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