MILK STREET HOLDINGS LIMITED

11 Windhill, Bishop's Stortford
StatusACTIVE
Company No.00006313
CategoryPrivate Limited Company
Incorporated29 May 1872
Age149 years, 15 days
JurisdictionEngland Wales

SUMMARY

MILK STREET HOLDINGS LIMITED is an active private limited company with number 00006313. It was incorporated 149 years, 15 days ago, on 29 May 1872. The company address is 11 Windhill, Bishop's Stortford, CM23 2ND, England.

Company Fillings

Accounts with accounts type unaudited abridged

Date: 03 Mar 2021

Category: Accounts

Type: AA

Made up date: 2020-03-31


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Notification of a person with significant control

Date: 25 Nov 2020

Action Date: 25 Nov 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2020-11-25

Psc name: Kuh Ltd


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Cessation of a person with significant control

Date: 25 Nov 2020

Action Date: 25 Nov 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-11-25

Psc name: Haras Investments Ltd


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Confirmation statement with no updates

Date: 17 Sep 2020

Action Date: 20 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-20


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Change corporate secretary company with change date

Date: 26 Apr 2020

Action Date: 20 Apr 2020

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2020-04-20

Officer name: Cadastra Limited


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Change to a person with significant control

Date: 26 Apr 2020

Action Date: 20 Apr 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Haras Investments Ltd

Change date: 2020-04-20


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Change person director company with change date

Date: 26 Apr 2020

Action Date: 20 Apr 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-04-20

Officer name: Mr John Howard Williamson


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Mortgage charge whole cease and release with charge number

Date: 23 Apr 2020

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 1


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Accounts with accounts type dormant

Date: 13 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31


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Change registered office address company with date old address new address

Date: 08 Nov 2019

Action Date: 08 Nov 2019

Category: Address

Type: AD01

Change date: 2019-11-08

Old address: The Balsams Barn, Balsams Lane Standon Ware Herts SG11 1NS

New address: 11 Windhill Bishop's Stortford CM23 2nd


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Confirmation statement with no updates

Date: 27 Aug 2019

Action Date: 20 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-20


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Accounts with accounts type unaudited abridged

Date: 07 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31


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Confirmation statement with no updates

Date: 02 Aug 2018

Action Date: 20 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-20


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Confirmation statement with no updates

Date: 21 Aug 2017

Action Date: 20 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-20


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Accounts with accounts type dormant

Date: 27 Jun 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31


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Accounts with accounts type total exemption small

Date: 12 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31


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Confirmation statement with updates

Date: 16 Sep 2016

Action Date: 20 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-20


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Accounts with accounts type total exemption small

Date: 22 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31


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Annual return company with made up date full list shareholders

Date: 27 Sep 2015

Action Date: 20 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-20


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Accounts with accounts type total exemption small

Date: 09 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31


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Annual return company with made up date full list shareholders

Date: 09 Oct 2014

Action Date: 20 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-20


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Accounts with accounts type total exemption small

Date: 05 Jan 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31


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Annual return company with made up date full list shareholders

Date: 12 Sep 2013

Action Date: 20 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-20


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Accounts with accounts type full

Date: 03 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31


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Annual return company with made up date full list shareholders

Date: 21 Sep 2012

Action Date: 20 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-20


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Miscellaneous

Date: 21 Feb 2012

Category: Miscellaneous

Type: MISC

Description: Resignation of auditors


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Accounts with accounts type full

Date: 20 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31


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Annual return company with made up date full list shareholders

Date: 22 Jul 2011

Action Date: 20 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-20


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Accounts with accounts type full

Date: 04 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31


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Annual return company with made up date full list shareholders

Date: 23 Sep 2010

Action Date: 20 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-20


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Change corporate secretary company with change date

Date: 23 Sep 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Cadastra Limited

Change date: 2010-07-20


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Accounts with accounts type full

Date: 28 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31


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Legacy

Date: 18 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/07/09; full list of members


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Accounts with accounts type full

Date: 05 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31


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Legacy

Date: 05 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/07/08; full list of members


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Accounts with accounts type full

Date: 25 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31


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Legacy

Date: 26 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/07/07; full list of members


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Accounts with accounts type full

Date: 08 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31


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Legacy

Date: 01 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/07/06; full list of members


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Accounts with accounts type full

Date: 20 Jul 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31


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Legacy

Date: 07 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 20/07/05; full list of members


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Legacy

Date: 29 Sep 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed


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Legacy

Date: 01 Aug 2005

Category: Address

Type: 287

Description: Registered office changed on 01/08/05 from: leda house, station road, cambridge. CB1 2RN


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Accounts with accounts type full

Date: 06 Jul 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31


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Legacy

Date: 04 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/04; full list of members


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Accounts with accounts type full

Date: 01 Jun 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31


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Legacy

Date: 08 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/03; full list of members


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Accounts with accounts type full

Date: 06 Feb 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31


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Legacy

Date: 24 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/02; full list of members


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Accounts with accounts type full

Date: 25 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31


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Legacy

Date: 12 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/01; full list of members


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Accounts with accounts type full

Date: 31 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31


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Legacy

Date: 31 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/00; full list of members


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Accounts with accounts type full

Date: 02 Feb 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31


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Legacy

Date: 27 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/99; no change of members


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Accounts with accounts type full

Date: 29 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31


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Legacy

Date: 08 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/98; no change of members


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Accounts with accounts type full

Date: 17 Jun 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31


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Legacy

Date: 24 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/97; full list of members


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Accounts with accounts type full

Date: 24 Dec 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31


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Accounts with accounts type dormant

Date: 06 Aug 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30


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Legacy

Date: 06 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/96; no change of members


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Legacy

Date: 29 Mar 1996

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 30/09 to 31/03


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Legacy

Date: 23 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/95; no change of members


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Accounts with accounts type dormant

Date: 26 Jun 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30


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Legacy

Date: 13 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/94; full list of members


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Accounts with accounts type dormant

Date: 20 Jun 1994

Action Date: 30 Sep 1993

Category: Accounts

Type: AA

Made up date: 1993-09-30


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Legacy

Date: 03 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/93; no change of members


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Accounts with accounts type dormant

Date: 28 Jun 1993

Action Date: 30 Sep 1992

Category: Accounts

Type: AA

Made up date: 1992-09-30


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Legacy

Date: 16 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/92; no change of members


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Accounts with accounts type dormant

Date: 17 Jul 1992

Action Date: 30 Sep 1991

Category: Accounts

Type: AA

Made up date: 1991-09-30


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Accounts with accounts type dormant

Date: 09 Sep 1991

Action Date: 30 Sep 1990

Category: Accounts

Type: AA

Made up date: 1990-09-30


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Resolution

Date: 15 Aug 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions


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Resolution

Date: 15 Aug 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions


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Resolution

Date: 15 Aug 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions


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Legacy

Date: 29 Jul 1991

Category: Annual-return

Type: 363b

Description: Return made up to 20/07/91; full list of members


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Legacy

Date: 14 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 20/07/90; no change of members


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Legacy

Date: 10 Aug 1990

Category: Officers

Type: 288

Description: Director's particulars changed


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Accounts with accounts type dormant

Date: 19 Jul 1990

Action Date: 30 Sep 1989

Category: Accounts

Type: AA

Made up date: 1989-09-30


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Legacy

Date: 27 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 17/08/89; full list of members


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Accounts with accounts type full

Date: 19 Sep 1989

Action Date: 30 Sep 1988

Category: Accounts

Type: AA

Made up date: 1988-09-30


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Resolution

Date: 31 Aug 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions


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Accounts with accounts type full

Date: 27 Jan 1989

Action Date: 30 Sep 1987

Category: Accounts

Type: AA

Made up date: 1987-09-30


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Legacy

Date: 20 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 29/12/88; full list of members


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Resolution

Date: 23 Jun 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions


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Legacy

Date: 02 Nov 1987

Category: Address

Type: 287

Description: Registered office changed on 02/11/87 from: 1 paternoster row st pauls london EC4M 7DH


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Legacy

Date: 20 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 24/09/87; full list of members


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Legacy

Date: 30 Sep 1987

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed


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Legacy

Date: 18 Apr 1987

Category: Officers

Type: 288

Description: Director resigned


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Accounts with accounts type full

Date: 19 Dec 1986

Action Date: 30 Sep 1986

Category: Accounts

Type: AA

Made up date: 1986-09-30


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