MILK STUDIOS (THE ALBION) LIMITED
| Status | ACTIVE |
| Company No. | 04820746 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2003 |
| Age | 20 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
MILK STUDIOS (THE ALBION) LIMITED is an active private limited company with number 04820746. It was incorporated 20 years, 9 months, 21 days ago, on 04 July 2003. The company address is Cwmcarvan Court Farm Cwmcarvan Cwmcarvan Court Farm Cwmcarvan, Monmouth, NP25 4JJ, Wales.
Company Fillings
Confirmation statement with no updates
Date: 17 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Accounts with accounts type micro entity
Date: 22 May 2023
Action Date: 27 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-27
Documents
Confirmation statement with no updates
Date: 20 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Accounts with accounts type micro entity
Date: 25 May 2022
Action Date: 27 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-27
Documents
Confirmation statement with no updates
Date: 30 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Accounts with accounts type micro entity
Date: 25 May 2021
Action Date: 27 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-27
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2020
Action Date: 27 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-27
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Confirmation statement with no updates
Date: 25 Aug 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Accounts with accounts type micro entity
Date: 23 May 2019
Action Date: 27 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-27
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Accounts with accounts type micro entity
Date: 25 May 2018
Action Date: 27 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-27
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2017
Action Date: 27 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-27
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Address
Type: AD01
New address: Cwmcarvan Court Farm Cwmcarvan Lydart Monmouth NP25 4JJ
Change date: 2017-11-24
Old address: 106 Princes Avenue Kingsbury London NW9 9JD
Documents
Change account reference date company previous shortened
Date: 25 Aug 2017
Action Date: 27 Aug 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-28
New date: 2016-08-27
Documents
Confirmation statement with no updates
Date: 18 Aug 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Change account reference date company previous shortened
Date: 26 May 2017
Action Date: 28 Aug 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-29
New date: 2016-08-28
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 29 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-29
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Change account reference date company previous shortened
Date: 23 Aug 2016
Action Date: 29 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-30
New date: 2015-08-29
Documents
Change account reference date company previous shortened
Date: 26 May 2016
Action Date: 30 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-08-30
Documents
Change account reference date company previous extended
Date: 26 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-29
New date: 2015-08-31
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2015
Action Date: 29 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-29
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Change account reference date company previous shortened
Date: 30 Mar 2015
Action Date: 29 Jun 2014
Category: Accounts
Type: AA01
New date: 2014-06-29
Made up date: 2014-06-30
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2014
Action Date: 24 Dec 2014
Category: Address
Type: AD01
New address: 106 Princes Avenue Kingsbury London NW9 9JD
Old address: 25 Glover Road Pinner Middlesex HA5 1LQ
Change date: 2014-12-24
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Change person secretary company with change date
Date: 24 Jul 2014
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-08-01
Officer name: Mr Stephen Lawrence
Documents
Change person director company with change date
Date: 24 Jul 2014
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Beatrice Newbery
Change date: 2013-08-01
Documents
Change person director company with change date
Date: 24 Jul 2014
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-01
Officer name: Mr Stephen Lawrence
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change account reference date company previous shortened
Date: 25 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-07-29
New date: 2013-06-30
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2014
Action Date: 29 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-29
Documents
Gazette filings brought up to date
Date: 26 Oct 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2013
Action Date: 04 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-04
Documents
Change account reference date company previous shortened
Date: 26 Apr 2013
Action Date: 29 Jul 2012
Category: Accounts
Type: AA01
New date: 2012-07-29
Made up date: 2012-07-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2012
Action Date: 04 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-04
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Change account reference date company previous shortened
Date: 25 Apr 2012
Action Date: 30 Jul 2011
Category: Accounts
Type: AA01
Made up date: 2011-07-31
New date: 2011-07-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 04 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-04
Documents
Accounts with accounts type total exemption full
Date: 24 May 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2010
Action Date: 04 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-04
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Beatrice Newbery
Change date: 2010-07-04
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Lawrence
Change date: 2010-07-04
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 05 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 16 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 04/07/08; no change of members
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 07 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 04/07/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 15 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 04/07/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 15 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 04/07/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 13 Sep 2004
Category: Address
Type: 287
Description: Registered office changed on 13/09/04 from: the old dairy 13 hewer street london W10 6DU
Documents
Legacy
Date: 07 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 04/07/04; full list of members
Documents
Legacy
Date: 06 Nov 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 06 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jul 2003
Category: Capital
Type: 88(2)R
Description: Ad 04/07/03--------- £ si 50@1=50 £ ic 50/100
Documents
Legacy
Date: 14 Jul 2003
Category: Capital
Type: 88(2)R
Description: Ad 04/07/03--------- £ si 49@1=49 £ ic 1/50
Documents
Legacy
Date: 14 Jul 2003
Category: Address
Type: 287
Description: Registered office changed on 14/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
Documents
Resolution
Date: 14 Jul 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jul 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jul 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Jul 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
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