Millstream (Holdings) Ltd

About

Registered Number: 05024251
Date of Incorporation: 23/01/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 20 Montford Place, Kennington, London, SE11 5DE,

 

Based in London, Millstream (Holdings) Ltd was registered on 23 January 2004, it's status at Companies House is "Active". The current directors of the company are Fells, Edward, Armstong, Philippa. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELLS, Edward 01 October 2020 - 1
Secretary Name Appointed Resigned Total Appointments
ARMSTONG, Philippa 23 September 2005 19 June 2006 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
TM01 - Termination of appointment of director 01 October 2020
AD01 - Change of registered office address 01 July 2020
PSC05 - N/A 01 July 2020
CH01 - Change of particulars for director 13 May 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 23 January 2020
AP01 - Appointment of director 07 January 2020
AA - Annual Accounts 21 March 2019
CS01 - N/A 23 January 2019
CS01 - N/A 23 January 2018
AA - Annual Accounts 03 January 2018
AP01 - Appointment of director 05 September 2017
TM01 - Termination of appointment of director 05 September 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 27 January 2016
RESOLUTIONS - N/A 22 April 2015
SH19 - Statement of capital 22 April 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 April 2015
CAP-SS - N/A 22 April 2015
AA - Annual Accounts 09 April 2015
TM01 - Termination of appointment of director 26 March 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 23 January 2013
TM01 - Termination of appointment of director 30 April 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 25 January 2012
SH01 - Return of Allotment of shares 13 July 2011
AA - Annual Accounts 01 March 2011
TM02 - Termination of appointment of secretary 25 February 2011
TM02 - Termination of appointment of secretary 25 February 2011
AR01 - Annual Return 28 January 2011
CC04 - Statement of companies objects 28 July 2010
AA - Annual Accounts 19 March 2010
RESOLUTIONS - N/A 09 February 2010
MEM/ARTS - N/A 09 February 2010
AR01 - Annual Return 05 February 2010
288b - Notice of resignation of directors or secretaries 04 July 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 07 February 2009
288a - Notice of appointment of directors or secretaries 15 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
AA - Annual Accounts 31 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 10 May 2007
363a - Annual Return 25 March 2007
288c - Notice of change of directors or secretaries or in their particulars 25 March 2007
AUD - Auditor's letter of resignation 30 October 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
287 - Change in situation or address of Registered Office 11 September 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
225 - Change of Accounting Reference Date 28 June 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 09 May 2006
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
AA - Annual Accounts 07 July 2005
363a - Annual Return 24 February 2005
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
RESOLUTIONS - N/A 19 April 2004
RESOLUTIONS - N/A 19 April 2004
RESOLUTIONS - N/A 19 April 2004
RESOLUTIONS - N/A 19 April 2004
RESOLUTIONS - N/A 19 April 2004
RESOLUTIONS - N/A 19 April 2004
123 - Notice of increase in nominal capital 19 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2004
MEM/ARTS - N/A 19 April 2004
225 - Change of Accounting Reference Date 16 April 2004
287 - Change in situation or address of Registered Office 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
CERTNM - Change of name certificate 05 April 2004
NEWINC - New incorporation documents 23 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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