MILL PARC (NO.1) MANAGEMENT COMPANY LIMITED
Company number 04528143
- Company Overview for MILL PARC (NO.1) MANAGEMENT COMPANY LIMITED (04528143)
- Filing history for MILL PARC (NO.1) MANAGEMENT COMPANY LIMITED (04528143)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Feb 2024 | AP01 | Appointment of Miss Natasa Jupp as a director on 15 February 2024 | |
29 Dec 2023 | CH01 | Director's details changed for Miss Bahargul Niyazberdiyeva on 29 December 2023 | |
29 Dec 2023 | CH01 | Director's details changed for Mr Stephen John Godsmark on 29 December 2023 | |
29 Dec 2023 | AP04 | Appointment of Grace Miller Limited as a secretary on 6 December 2023 | |
28 Dec 2023 | AD01 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 84 Coombe Road New Malden KT3 4QS on 28 December 2023 | |
28 Dec 2023 | TM02 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 5 December 2023 | |
27 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
06 Jul 2023 | TM01 | Termination of appointment of Tatjana Stojanovic as a director on 27 April 2023 | |
16 Mar 2023 | AP01 | Appointment of Miss Bahargul Niyazberdiyeva as a director on 12 December 2022 | |
14 Mar 2023 | TM01 | Termination of appointment of Barbara Regnier as a director on 14 March 2023 | |
14 Mar 2023 | TM01 | Termination of appointment of Sara Schumacher as a director on 10 March 2023 | |
06 Feb 2023 | AP01 | Appointment of Dr Sara Schumacher as a director on 1 February 2023 | |
24 Jan 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
29 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with no updates | |
05 Apr 2022 | AP01 | Appointment of Miss Tatjana Stojanovic as a director on 29 March 2022 | |
11 Feb 2022 | TM01 | Termination of appointment of Natasa Jupp as a director on 6 February 2022 | |
02 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
12 Jan 2022 | AP01 | Appointment of Mr Mohamed Omar as a director on 21 November 2021 | |
06 Jan 2022 | AP01 | Appointment of Miss Natasa Jupp as a director on 2 December 2021 | |
08 Dec 2021 | AP01 | Appointment of Mr Pankaj Kansal as a director on 21 November 2021 | |
17 Sep 2021 | CS01 | Confirmation statement made on 6 September 2021 with no updates | |
10 Jun 2021 | TM01 | Termination of appointment of Richard Jackson Aird as a director on 10 June 2021 | |
29 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
14 Sep 2020 | CS01 | Confirmation statement made on 6 September 2020 with no updates | |
04 Feb 2020 | AA | Accounts for a dormant company made up to 31 December 2019 |