MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED
Company number 04916066
- Company Overview for MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED (04916066)
- Filing history for MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED (04916066)
- People for MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED (04916066)
- More for MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED (04916066)
| 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) |
|---|---|---|---|
| 26 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 03 Jan 2023 | AP01 | Appointment of Mrs Christina Anne Arnold as a director on 3 January 2023 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Janet Eileen Ansell as a director on 3 January 2023 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Nina Samantha Gopal as a director on 3 January 2023 | |
| 23 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 06 May 2022 | AP04 | Appointment of Mandeville Estates Limited as a secretary on 6 May 2022 | |
| 15 Feb 2022 | AD01 | Registered office address changed from 7 Millfields Crescent Charlwood Horley RH6 0EQ England to C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on 15 February 2022 | |
| 06 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 28 Jun 2021 | PSC01 | Notification of Paula Jayne Wightman as a person with significant control on 28 June 2021 | |
| 20 Jun 2021 | AD01 | Registered office address changed from 6 Millfields Crescent Charlwood Horley RH6 0EQ England to 7 Millfields Crescent Charlwood Horley RH6 0EQ on 20 June 2021 | |
| 20 Jun 2021 | TM02 | Termination of appointment of Christopher Graeme Avery-Ward as a secretary on 20 June 2021 | |
| 20 Jun 2021 | TM01 | Termination of appointment of Christopher Graeme Avery-Ward as a director on 20 June 2021 | |
| 20 Jun 2021 | PSC07 | Cessation of Christopher Graeme Avery-Ward as a person with significant control on 1 May 2021 | |
| 23 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 14 Sep 2020 | RP04AP01 | Second filing for the appointment of Ms Paula Jayne Wightman as a director | |
| 12 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 12 Sep 2020 | AD01 | Registered office address changed from 6 Millfields Crescent Charlwood Horley RH6 0EQ England to 6 Millfields Crescent Charlwood Horley RH6 0EQ on 12 September 2020 | |
| 12 Sep 2020 | AD01 | Registered office address changed from 11 Millfields Crescent Charlwood Horley RH6 0EQ England to 6 Millfields Crescent Charlwood Horley RH6 0EQ on 12 September 2020 | |
| 07 Jun 2020 | CH03 | Secretary's details changed for Mr Christopher Graeme Avery-Ward on 7 June 2020 | |
| 07 Jun 2020 | AP03 | Appointment of Mr Christopher Graeme Avery-Ward as a secretary on 1 June 2020 | |
| 25 May 2020 | PSC07 | Cessation of Janet Eileen Ansell as a person with significant control on 25 May 2020 | |
| 25 May 2020 | PSC01 | Notification of Christopher Graeme Avery-Ward as a person with significant control on 25 May 2020 |