About

Registered Number: 02935291
Date of Incorporation: 03/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: Northside Studios 16-29 Andrews Road, London, E8 4QF

 

Charles Milnes & Company Ltd was setup in 1994, it's status at Companies House is "Active". There are 4 directors listed as Milnes, Charles Henry, Milnes, Charles Henry, Aitken, Robert Ian, Aitken, William Stuart for Charles Milnes & Company Ltd in the Companies House registry. We don't currently know the number of employees at Charles Milnes & Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILNES, Charles Henry 03 June 1994 - 1
Secretary Name Appointed Resigned Total Appointments
MILNES, Charles Henry 01 March 2010 - 1
AITKEN, Robert Ian 15 July 1998 01 June 2005 1
AITKEN, William Stuart 20 October 1994 15 July 1998 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 15 July 2019
SH01 - Return of Allotment of shares 15 July 2019
AA - Annual Accounts 26 June 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 27 June 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 06 June 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 07 June 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 24 July 2013
CH01 - Change of particulars for director 24 July 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 03 March 2011
AP03 - Appointment of secretary 07 July 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 12 March 2010
AA - Annual Accounts 22 July 2009
287 - Change in situation or address of Registered Office 22 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
363a - Annual Return 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 03 July 2009
287 - Change in situation or address of Registered Office 07 August 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 06 March 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 13 June 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 10 November 2005
363a - Annual Return 22 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
AA - Annual Accounts 03 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 07 June 2004
225 - Change of Accounting Reference Date 04 September 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 03 June 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 11 March 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 12 June 2000
363s - Annual Return 06 June 1999
AA - Annual Accounts 13 May 1999
288b - Notice of resignation of directors or secretaries 31 July 1998
288a - Notice of appointment of directors or secretaries 31 July 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 04 September 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 04 July 1996
363s - Annual Return 26 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 March 1995
288 - N/A 28 October 1994
CERTNM - Change of name certificate 01 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1994
288 - N/A 09 June 1994
NEWINC - New incorporation documents 03 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.