MILBY AMAZING LTD
| Status | ACTIVE |
| Company No. | 09524990 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2015 |
| Age | 9 years, 2 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
MILBY AMAZING LTD is an active private limited company with number 09524990. It was incorporated 9 years, 2 months, 12 days ago, on 02 April 2015. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Change to a person with significant control
Date: 27 Mar 2024
Action Date: 29 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Ayyaz
Change date: 2024-02-29
Documents
Confirmation statement with updates
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Change person director company with change date
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Ayyaz
Change date: 2024-02-29
Documents
Change registered office address company with date old address new address
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Address
Type: AD01
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Old address: 33 Supreme Street Stoke-on-Trent S26 3PA United Kingdom
Change date: 2024-02-29
Documents
Notification of a person with significant control
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-02-29
Psc name: Mohammed Ayyaz
Documents
Cessation of a person with significant control
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-29
Psc name: Shahid Mahmood
Documents
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2024-02-29
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shahid Mahmood
Termination date: 2024-02-29
Documents
Accounts with accounts type micro entity
Date: 09 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 06 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 06 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Address
Type: AD01
Old address: 14 Cedar Grove Doncaster DN7 5ES United Kingdom
Change date: 2020-07-16
New address: 33 Supreme Street Stoke-on-Trent S26 3PA
Documents
Notification of a person with significant control
Date: 16 Jul 2020
Action Date: 18 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-18
Psc name: Shahid Mahmood
Documents
Cessation of a person with significant control
Date: 16 Jul 2020
Action Date: 18 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ghanzanfer Hussain
Cessation date: 2020-06-18
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ghanzanfer Hussain
Termination date: 2020-06-18
Documents
Appoint person director company with name date
Date: 16 Jul 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-18
Officer name: Mr Shahid Mahmood
Documents
Confirmation statement with updates
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Notification of a person with significant control
Date: 20 Dec 2019
Action Date: 04 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-12-04
Psc name: Ghanzanfer Hussain
Documents
Cessation of a person with significant control
Date: 20 Dec 2019
Action Date: 04 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-04
Psc name: Christopher Billington
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ghanzanfer Hussain
Appointment date: 2019-12-04
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Billington
Termination date: 2019-12-04
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-07
New address: 14 Cedar Grove Doncaster DN7 5ES
Old address: 155C Edge Lane Dewsbury WF12 0HA United Kingdom
Documents
Notification of a person with significant control
Date: 07 Nov 2019
Action Date: 17 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Billington
Notification date: 2019-10-17
Documents
Cessation of a person with significant control
Date: 07 Nov 2019
Action Date: 17 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-17
Psc name: John Robert Bradshaw
Documents
Appoint person director company with name date
Date: 07 Nov 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Billington
Appointment date: 2019-10-17
Documents
Termination director company with name termination date
Date: 07 Nov 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-17
Officer name: John Robert Bradshaw
Documents
Notification of a person with significant control
Date: 12 Apr 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Bradshaw
Notification date: 2019-04-04
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-04
Officer name: Mr John Bradshaw
Documents
Cessation of a person with significant control
Date: 12 Apr 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-04
Psc name: Gabriela Stejar
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabriela Stejar
Termination date: 2019-04-04
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-12
New address: 155C Edge Lane Dewsbury WF12 0HA
Old address: 88 Roxeth Green Avenue Harrow HA2 8AQ England
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Termination director company with name termination date
Date: 23 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Haythorne
Termination date: 2018-11-15
Documents
Cessation of a person with significant control
Date: 23 Nov 2018
Action Date: 15 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Haythorne
Cessation date: 2018-11-15
Documents
Appoint person director company with name date
Date: 23 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Gabriela Stejar
Appointment date: 2018-11-15
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-23
New address: 88 Roxeth Green Avenue Harrow HA2 8AQ
Old address: 1 Bar Place Harrogate HG1 2BA United Kingdom
Documents
Notification of a person with significant control
Date: 23 Nov 2018
Action Date: 15 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gabriela Stejar
Notification date: 2018-11-15
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-27
New address: 1 Bar Place Harrogate HG1 2BA
Old address: Greenfields Worstead North Walsham NR28 9SD England
Documents
Appoint person director company with name date
Date: 27 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Haythorne
Appointment date: 2018-09-19
Documents
Notification of a person with significant control
Date: 27 Sep 2018
Action Date: 19 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-19
Psc name: John Haythorne
Documents
Cessation of a person with significant control
Date: 27 Sep 2018
Action Date: 19 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jamie Norfolk
Cessation date: 2018-09-19
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Norfolk
Termination date: 2018-09-19
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-11
New address: Greenfields Worstead North Walsham NR28 9SD
Old address: 25 Pingle Road Killamarsh Sheffield S21 1JE England
Documents
Cessation of a person with significant control
Date: 11 Jun 2018
Action Date: 25 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-25
Psc name: Michael Driscoll
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Norfolk
Appointment date: 2018-05-25
Documents
Termination director company with name termination date
Date: 11 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Driscoll
Termination date: 2018-05-25
Documents
Notification of a person with significant control
Date: 11 Jun 2018
Action Date: 25 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jamie Norfolk
Notification date: 2018-05-25
Documents
Termination director company with name termination date
Date: 26 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-13
Officer name: Terry Dunne
Documents
Cessation of a person with significant control
Date: 26 Apr 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-13
Psc name: Terry Dunne
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-26
New address: 25 Pingle Road Killamarsh Sheffield S21 1JE
Old address: 1 Egremont Court Rotherham S66 8RT United Kingdom
Documents
Notification of a person with significant control
Date: 26 Apr 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-05
Psc name: Terry Dunne
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-05
Officer name: Mr Terry Dunne
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Driscoll
Appointment date: 2018-04-13
Documents
Notification of a person with significant control
Date: 26 Apr 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Driscoll
Notification date: 2018-04-13
Documents
Termination director company with name termination date
Date: 26 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: Christopher Pick
Documents
Cessation of a person with significant control
Date: 26 Apr 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-05
Psc name: Christopher Pick
Documents
Confirmation statement with updates
Date: 17 Apr 2018
Action Date: 02 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-02
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Address
Type: AD01
New address: 1 Egremont Court Rotherham S66 8RT
Old address: Unit 17 Parsonage Retail Park Leigh WN7 5AR United Kingdom
Change date: 2018-02-06
Documents
Notification of a person with significant control
Date: 06 Feb 2018
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-13
Psc name: Christopher Pick
Documents
Appoint person director company with name date
Date: 06 Feb 2018
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-13
Officer name: Mr Christopher Pick
Documents
Cessation of a person with significant control
Date: 06 Feb 2018
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Colin Green
Cessation date: 2017-11-13
Documents
Termination director company with name termination date
Date: 06 Feb 2018
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-13
Officer name: Colin Green
Documents
Accounts with accounts type micro entity
Date: 12 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 02 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-02
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Colin Green
Change date: 2017-03-13
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-13
Officer name: Colin Green
Documents
Termination director company with name termination date
Date: 20 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-13
Officer name: Terence Dunne
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-20
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: Unit 17 Parsonage Retail Park Leigh WN7 5AR
Documents
Change person director company with change date
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-16
Officer name: Terence Dunne
Documents
Appoint person director company with name date
Date: 10 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terence Dunne
Appointment date: 2017-03-09
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Taylor
Termination date: 2017-03-09
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Address
Type: AD01
Old address: 1 Main Avenue York YO31 0RT United Kingdom
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Change date: 2017-03-09
Documents
Accounts with accounts type micro entity
Date: 05 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-24
New address: 1 Main Avenue York YO31 0RT
Old address: 24 Walmgate York YO1 9TJ United Kingdom
Documents
Change person director company with change date
Date: 24 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart Taylor
Change date: 2016-06-09
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2016
Action Date: 21 Apr 2016
Category: Address
Type: AD01
New address: 24 Walmgate York YO1 9TJ
Change date: 2016-04-21
Old address: 28 Ratten Row Wadworth Doncaster DN11 9BJ United Kingdom
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-12
Officer name: Timothy O'rourke
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-12
Officer name: Stuart Taylor
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 02 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-02
Documents
Termination director company with name termination date
Date: 15 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Emmason
Termination date: 2015-09-07
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-07
Officer name: Timothy O'rourke
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2015
Action Date: 15 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-15
New address: 28 Ratten Row Wadworth Doncaster DN11 9BJ
Old address: 23 Coniston Avenue Farnworth Bolton BL4 0QD United Kingdom
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-01
Officer name: Terence Dunne
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Emmason
Appointment date: 2015-06-01
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-08
New address: 23 Coniston Avenue Farnworth Bolton BL4 0QD
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Documents
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