MISS MILLIES FRIED CHICKEN LIMITED


Registered number: 00766004
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Name: MISS MILLIES FRIED CHICKEN LIMITED
MISS MILLIES FRIED CHICKEN LTD
Address: 124 BAKER STREET, LONDON, ENGLAND, W1U 6TY
Incorporation Date: 1963-07-01

Company status: Active


Company Documents

date name form type
2022-08-17 30/09/21 TOTAL EXEMPTION FULL AA
2022-06-14 CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES CS01
2022-10-11 REGISTERED OFFICE CHANGED ON 11/10/2022 FROM27 OLD GLOUCESTER STREETLONDONWC1N 3AXENGLAND AD01
2021-06-30 30/09/20 TOTAL EXEMPTION FULL AA
2021-06-24 CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES CS01
2021-02-08 PSC'S CHANGE OF PARTICULARS / HBM INVESTMENTS LIMITED / 08/02/2021 PSC05
2021-02-08 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM68 PARKWAYFIRST FLOORLONDONNW1 7AHENGLAND AD01
2021-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR MASHKOOR / 08/02/2021 CH01
2020-09-30 30/09/19 TOTAL EXEMPTION FULL AA
2020-06-19 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES CS01
2019-02-14 DIRECTOR APPOINTED MR JONATHAN BARTON AP01
2019-06-27 30/09/18 TOTAL EXEMPTION FULL AA
2019-02-11 08/06/00 FULL LIST AMEND AR01
2019-02-20 REGISTRATION OF A CHARGE / CHARGE CODE 007660040001 MR01
2019-02-11 08/06/99 FULL LIST AMEND AR01
2019-02-11 08/06/98 FULL LIST AMEND AR01
2019-02-07 SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/10 RP04AR01
2019-02-14 APPOINTMENT TERMINATED, DIRECTOR SHEILA WILSON TM01
2019-02-14 CESSATION OF KERRY CELINE BALDING AS A PSC PSC07
2019-02-14 APPOINTMENT TERMINATED, DIRECTOR CATHERINE OSTROWSKI TM01
2019-02-14 CESSATION OF SHARON ANN WALKER AS A PSC PSC07
2019-02-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HBM INVESTMENTS LIMITED PSC02
2019-02-11 08/06/09 FULL LIST AMEND AR01
2019-02-14 DIRECTOR APPOINTED MR AMIR MASHKOOR AP01
2019-02-14 DIRECTOR APPOINTED MR JAMES EDWARD HARRIS AP01
2019-02-11 08/06/94 FULL LIST AMEND AR01
2019-02-11 08/06/01 FULL LIST AMEND AR01
2019-02-11 08/06/97 FULL LIST AMEND AR01
2019-02-22 REGISTRATION OF A CHARGE / CHARGE CODE 007660040002 MR01
2019-02-14 CESSATION OF CATHERINE MARY OSTROWSKI AS A PSC PSC07
2019-02-14 APPOINTMENT TERMINATED, SECRETARY KERRY BALDING TM02
2019-02-14 APPOINTMENT TERMINATED, DIRECTOR KERRY BALDING TM01
2019-02-07 SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/15 RP04AR01
2019-02-18 08/06/08 FULL LIST AMEND AR01
2019-02-18 08/06/06 FULL LIST AMEND AR01
2019-02-14 APPOINTMENT TERMINATED, DIRECTOR SHARON WALKER TM01
2019-02-11 31/12/92 FULL LIST AR01
2019-02-11 31/12/91 FULL LIST AMEND AR01
2019-02-07 SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/16 RP04AR01
2019-11-04 REGISTERED OFFICE CHANGED ON 04/11/2019 FROMFIRST FLOOR1 THE CONCOURSEBRISLINGTONBRISTOLBS4 5BG AD01
2019-02-11 08/06/07 FULL LIST AMEND AR01
2019-02-07 SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/13 RP04AR01
2019-02-18 08/06/04 FULL LIST AR01
2019-02-18 08/06/05 FULL LIST AMEND AR01
2019-02-22 REGISTRATION OF A CHARGE / CHARGE CODE 007660040003 MR01
2019-06-20 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES CS01
2019-02-18 31/12/93 FULL LIST AMEND AR01
2019-02-07 SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/12 RP04AR01
2019-02-07 SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/11 RP04AR01
2019-02-11 08/06/02 FULL LIST AMEND AR01
2019-02-11 08/06/95 FULL LIST AMEND AR01
2019-02-14 APPOINTMENT TERMINATED, DIRECTOR KEITH LATHAM TM01
2019-02-07 SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/14 RP04AR01
2019-02-11 08/06/96 FULL LIST AMEND AR01
2019-02-18 08/06/03 FULL LIST AMEND AR01
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-06-21 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES CS01
2017-06-20 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES CS01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA

Last update: 2024-04-24 04:00:37