MK MILLENNIUM LIMITED

Company number 06091338

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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)
05 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
13 Jan 2020 TM02 Termination of appointment of Donna Villanueva-Bouzanne as a secretary on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Jaroslaw Bernard Kruth as a director on 31 December 2019
21 Nov 2019 CH01 Director's details changed for Mr Marcin Tomasz Kruth on 1 November 2019
21 Nov 2019 PSC04 Change of details for Mr Marcin Tomasz Kruth as a person with significant control on 1 November 2019
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
02 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Oct 2017 AD01 Registered office address changed from 5a Salem Street Barnstaple Devon EX32 8JF to Millennium House Victoria Street Barnstaple EX32 9HT on 9 October 2017
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AP03 Appointment of Miss Donna Villanueva-Bouzanne as a secretary on 1 March 2016
08 Mar 2016 TM02 Termination of appointment of Rebecca Perrin as a secretary on 1 March 2016
08 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 MR01 Registration of charge 060913380002, created on 10 March 2015
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
16 Oct 2014 MR01 Registration of charge 060913380001, created on 8 October 2014
14 Aug 2014 AP03 Appointment of Mrs Rebecca Perrin as a secretary on 1 August 2014
14 Aug 2014 AP01 Appointment of Mr Jaroslaw Bernard Kruth as a director on 1 August 2014
14 Aug 2014 TM02 Termination of appointment of Melissa Lewis as a secretary on 1 August 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 CERTNM Company name changed mk millenium LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-10
  • NM01 ‐ Change of name by resolution