SCHOOL & NURSERY MILK ALLIANCE LIMITED

10 Polperro Mews, London, SE11 4TY, England
StatusACTIVE
Company No.09567390
Category
Incorporated29 Apr 2015
Age9 years, 24 days
JurisdictionEngland Wales

SUMMARY

SCHOOL & NURSERY MILK ALLIANCE LIMITED is an active with number 09567390. It was incorporated 9 years, 24 days ago, on 29 April 2015. The company address is 10 Polperro Mews, London, SE11 4TY, England.



Company Fillings

Confirmation statement with no updates

Date: 30 Apr 2024

Action Date: 29 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-29

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Accounts with accounts type micro entity

Date: 08 Jun 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 11 May 2023

Action Date: 29 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-29

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Appoint person director company with name date

Date: 28 Apr 2023

Action Date: 05 Apr 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-04-05

Officer name: Mr Michael Stephen Ferrand

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Accounts with accounts type micro entity

Date: 04 Oct 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 25 May 2022

Action Date: 29 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-29

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Accounts with accounts type micro entity

Date: 29 Jul 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 19 May 2021

Action Date: 29 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-29

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Change to a person with significant control

Date: 07 Dec 2020

Action Date: 27 Nov 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Cool Milk Limited

Change date: 2020-11-27

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Change person director company with change date

Date: 07 Dec 2020

Action Date: 27 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-11-27

Officer name: Mr Jonathan Bryan Thornes

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Accounts with accounts type micro entity

Date: 19 Aug 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Termination director company with name termination date

Date: 28 Jul 2020

Action Date: 12 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Sedgwick

Termination date: 2020-06-12

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Change registered office address company with date old address new address

Date: 03 Jul 2020

Action Date: 03 Jul 2020

Category: Address

Type: AD01

Old address: Whitehouse Consultancy Unit 225 Metal Box Factory 30 Great Guilford Street London SE1 0HS England

New address: 10 Polperro Mews London SE11 4TY

Change date: 2020-07-03

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Confirmation statement with no updates

Date: 12 May 2020

Action Date: 29 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-29

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Change registered office address company with date old address new address

Date: 12 May 2020

Action Date: 12 May 2020

Category: Address

Type: AD01

Change date: 2020-05-12

Old address: Whitehouse Consultancy Unit 305-308 Metal Box Factory 30 Great Guildford Street London SE1 0HS

New address: Whitehouse Consultancy Unit 225 Metal Box Factory 30 Great Guilford Street London SE1 0HS

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Accounts with accounts type micro entity

Date: 04 Jun 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 21 May 2019

Action Date: 29 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-29

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Change person director company with change date

Date: 26 Jul 2018

Action Date: 08 Jun 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Sedgwick

Change date: 2018-06-08

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Accounts with accounts type micro entity

Date: 25 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 14 May 2018

Action Date: 29 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-29

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Change to a person with significant control

Date: 31 Jul 2017

Action Date: 13 Jul 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2017-07-13

Psc name: Cool Milk Limited

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Confirmation statement with updates

Date: 16 May 2017

Action Date: 29 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-29

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Change person director company with change date

Date: 03 Feb 2017

Action Date: 13 Dec 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-12-13

Officer name: Mr Jonathan Bryan Thornes

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Accounts with accounts type micro entity

Date: 27 Jan 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Legacy

Date: 21 Jul 2016

Category: Miscellaneous

Type: RPCH01

Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr john sedgwick

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Annual return company with made up date no member list

Date: 10 Jun 2016

Action Date: 29 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-29

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Termination director company with name termination date

Date: 03 Dec 2015

Action Date: 12 Nov 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Paul Edmondson-Jones

Termination date: 2015-11-12

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Change registered office address company with date old address new address

Date: 01 Oct 2015

Action Date: 01 Oct 2015

Category: Address

Type: AD01

Change date: 2015-10-01

Old address: The Whitehouse Consultancy 222 Southbank House Black Prince Road London SE1 7SJ United Kingdom

New address: Whitehouse Consultancy Unit 305-308 Metal Box Factory 30 Great Guildford Street London SE1 0HS

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Resolution

Date: 28 Jul 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 22 Jul 2015

Action Date: 25 Jun 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr John Paul Edmondson-Jones

Appointment date: 2015-06-25

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Appoint person director company with name date

Date: 17 Jul 2015

Action Date: 25 Jun 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-06-25

Officer name: Mr Jonathan Bryan Thornes

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Change account reference date company current extended

Date: 17 Jul 2015

Action Date: 31 Aug 2016

Category: Accounts

Type: AA01

Made up date: 2016-04-30

New date: 2016-08-31

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Certificate change of name company

Date: 09 May 2015

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed school & milk nursery alliance LIMITED\certificate issued on 09/05/15

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Incorporation company

Date: 29 Apr 2015

Category: Incorporation

Type: NEWINC

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