MILLIE'S COOKIES LIMITED
| Status | ACTIVE |
| Company No. | 00204450 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 1925 |
| Age | 99 years, 2 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MILLIE'S COOKIES LIMITED is an active private limited company with number 00204450. It was incorporated 99 years, 2 months, 10 days ago, on 12 March 1925. The company address is Jamestown Wharf Jamestown Wharf, London, NW1 7HW, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Change person director company with change date
Date: 17 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-28
Officer name: Mr Rolf Geling
Documents
Accounts with accounts type dormant
Date: 15 Jun 2023
Action Date: 28 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-28
Documents
Change person secretary company with change date
Date: 22 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Fiona Scattergood
Change date: 2023-02-16
Documents
Appoint person secretary company with name date
Date: 21 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Fiona Scattergood
Appointment date: 2023-02-16
Documents
Termination secretary company with name termination date
Date: 21 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-16
Officer name: Helen Byrne
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 05 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-05
Documents
Appoint person director company with name date
Date: 25 Jan 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kari Daniels
Appointment date: 2023-01-23
Documents
Termination director company with name termination date
Date: 25 Jan 2023
Action Date: 14 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Lewis
Termination date: 2023-01-14
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Stephen Campbell
Termination date: 2022-10-07
Documents
Accounts with accounts type dormant
Date: 20 Jun 2022
Action Date: 29 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-29
Documents
Confirmation statement with no updates
Date: 17 Feb 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-05
Documents
Appoint person director company with name date
Date: 26 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rolf Geling
Appointment date: 2021-10-25
Documents
Appoint person director company with name date
Date: 26 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Lewis
Appointment date: 2021-10-25
Documents
Termination director company with name termination date
Date: 26 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Roger Arthur Worrell
Documents
Statement of companys objects
Date: 16 Sep 2021
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type dormant
Date: 05 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 20 Apr 2021
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-27
Officer name: Mr Neil Stephen Campbell
Documents
Confirmation statement with no updates
Date: 15 Mar 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Withdrawal of a person with significant control statement
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-10-14
Documents
Accounts with accounts type dormant
Date: 24 Sep 2020
Action Date: 25 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-25
Documents
Change registered office address company with date old address new address
Date: 02 May 2020
Action Date: 02 May 2020
Category: Address
Type: AD01
Change date: 2020-05-02
Old address: 169 Euston Road London NW1 2AE
New address: Jamestown Wharf 32 Jamestown Road London NW1 7HW
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Arthur Worrell
Appointment date: 2019-11-01
Documents
Accounts with accounts type full
Date: 04 Jul 2019
Action Date: 26 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-26
Documents
Confirmation statement with updates
Date: 13 Feb 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Accounts with accounts type full
Date: 04 Jul 2018
Action Date: 27 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-27
Documents
Confirmation statement with updates
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-05
Documents
Notification of a person with significant control
Date: 24 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Millie's Cookies (Retail) Limited
Documents
Confirmation statement with updates
Date: 31 Oct 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Notification of a person with significant control
Date: 31 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Millie's Cookies (Retail) Limited
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 14 Aug 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-13
Officer name: Luke Logan Tait
Documents
Appoint person director company with name date
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Stephen Campbell
Appointment date: 2017-08-03
Documents
Accounts with accounts type full
Date: 27 Jun 2017
Action Date: 28 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-28
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 18 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-18
Documents
Accounts with accounts type full
Date: 29 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2015
Action Date: 05 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-05
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-17
Officer name: Joel David Brook
Documents
Accounts with accounts type full
Date: 03 Jul 2015
Action Date: 24 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-24
Documents
Termination director company with name termination date
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-27
Officer name: Mark Rainbow
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 05 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-05
Documents
Accounts with accounts type full
Date: 07 Feb 2014
Action Date: 25 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-25
Documents
Change person secretary company with change date
Date: 16 Dec 2013
Action Date: 10 Dec 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-12-10
Officer name: Mrs Helen Byrne
Documents
Change person director company with change date
Date: 16 Dec 2013
Action Date: 10 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke Logan Tait
Change date: 2013-12-10
Documents
Change person director company with change date
Date: 12 Dec 2013
Action Date: 10 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-10
Officer name: Mark Rainbow
Documents
Change person director company with change date
Date: 11 Dec 2013
Action Date: 10 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joel David Brook
Change date: 2013-12-10
Documents
Change person director company with change date
Date: 10 Dec 2013
Action Date: 10 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-10
Officer name: Mr Jonathan Owen Davies
Documents
Change person director company with change date
Date: 10 Dec 2013
Action Date: 10 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miles Eric Collins
Change date: 2013-12-10
Documents
Move registers to registered office company
Date: 10 Dec 2013
Category: Address
Type: AD04
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2013
Action Date: 05 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-05
Documents
Accounts with accounts type full
Date: 07 Jan 2013
Action Date: 26 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-26
Documents
Appoint person director company with name
Date: 05 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luke Logan Tait
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2012
Action Date: 05 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-05
Documents
Change person director company with change date
Date: 01 Jun 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Rainbow
Change date: 2012-06-01
Documents
Termination director company with name
Date: 29 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Keating
Documents
Accounts with accounts type full
Date: 04 Jan 2012
Action Date: 28 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2011
Action Date: 05 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-05
Documents
Legacy
Date: 11 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 36
Documents
Accounts with accounts type full
Date: 02 Feb 2011
Action Date: 29 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-29
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2010
Action Date: 05 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-05
Documents
Move registers to sail company
Date: 20 Aug 2010
Category: Address
Type: AD03
Documents
Termination secretary company with name
Date: 16 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Davies
Documents
Appoint person secretary company with name
Date: 15 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Helen Byrne
Documents
Accounts with accounts type full
Date: 12 Jan 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Resolution
Date: 16 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2009
Action Date: 05 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-05
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Jonathan Owen Davies
Documents
Change person secretary company with change date
Date: 16 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jonathan Owen Davies
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miles Eric Collins
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Rainbow
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony John Keating
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joel David Brook
Change date: 2009-10-01
Documents
Accounts with accounts type full
Date: 28 Jan 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 26 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director roger worrell
Documents
Legacy
Date: 03 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/08; full list of members
Documents
Accounts with accounts type full
Date: 15 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 01 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/07; full list of members
Documents
Accounts with accounts type full
Date: 01 Nov 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 05 Jul 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Jul 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Jul 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 May 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 May 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 May 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 23 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/06; full list of members
Documents
Legacy
Date: 09 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Sep 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 22/08/06 from: parklands court, 24 parklands, birmingham great park, rubery, birmingham, west midlands B45 9PZ
Documents
Legacy
Date: 27 Jul 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 25 May 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Resolution
Date: 03 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/05; full list of members
Documents
Some Companies
46 SACKVILLE GARDENS (HOVE) LIMITED
46 SACKVILLE GARDENS,EAST SUSSEX,BN3 4GH
| Number: | 05470530 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
130 OLD STREET,LONDON,EC1V 9BD
| Number: | 10901656 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HILLYFIELDS HOUSE,GUILDFORD,GU5 0SP
| Number: | 05163081 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 ROYAL CRESCENT,GLASGOW,G3 7SL
| Number: | SC482949 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 FALLOWFIELD ROAD,LEICESTER,LE5 6LQ
| Number: | 11738496 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DESOTO RD,WIDNES,WA8 0PD
| Number: | 00292629 |
| Status: | ACTIVE |
| Category: | Private Limited Company |