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MILLSTRAND PROPERTIES LIMITED

Company number 05345361

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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)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
14 Jun 2023 MR01 Registration of charge 053453610007, created on 1 June 2023
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
27 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
27 Apr 2023 PSC04 Change of details for Mr John Joseph Mill as a person with significant control on 1 April 2022
06 Apr 2023 AA Micro company accounts made up to 31 July 2022
16 Jan 2023 AP01 Appointment of Mrs Verity Suzanne Hanlon as a director on 16 January 2023
16 Jan 2023 AP01 Appointment of Mr Joshua Joseph Mill as a director on 16 January 2023
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
18 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
28 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
26 Jan 2022 AD01 Registered office address changed from C/O J L P Services Limited 53 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD to C/O J L P Services Limited 53 Basepoint Business Centre Oakfield Close Tewkesbury GL20 8SD on 26 January 2022
13 May 2021 AP03 Appointment of Mrs Verity Suzanne Hanlon as a secretary on 12 May 2021
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
07 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
28 Jan 2021 TM02 Termination of appointment of Caroline Eunice Mill as a secretary on 2 January 2021
28 Jan 2021 PSC07 Cessation of Caroline Eunice Mill as a person with significant control on 2 January 2021
28 Jan 2021 TM01 Termination of appointment of Caroline Eunice Mill as a director on 2 January 2021
05 Oct 2020 MR04 Satisfaction of charge 4 in full
05 Oct 2020 MR04 Satisfaction of charge 053453610005 in full
05 Oct 2020 MR04 Satisfaction of charge 1 in full
05 Oct 2020 MR04 Satisfaction of charge 2 in full
05 Oct 2020 MR04 Satisfaction of charge 053453610006 in full
05 Oct 2020 MR04 Satisfaction of charge 3 in full
30 Apr 2020 AA Micro company accounts made up to 31 July 2019