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MILL FIELD PROPERTIES LIMITED

Company number 00523707

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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)
04 Feb 2016 AP01 Appointment of Mrs Anna Elizabeth Martin as a director on 30 September 2015
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 200
06 Feb 2015 AD02 Register inspection address has been changed from Wadborough House Wadborough Worcester Worcestershire WR8 9HJ United Kingdom to Lower Hollins Farmhouse Hollins Lane Martley Worcestershire WR6 6PU
06 Feb 2015 CH01 Director's details changed for Mr Oliver Bickley Martin on 27 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 TM02 Termination of appointment of Penelope Jane Martin as a secretary on 3 August 2014
22 Dec 2014 TM01 Termination of appointment of Penelope Jane Martin as a director on 3 August 2014
05 Mar 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 200
27 Jan 2014 CH03 Secretary's details changed for Penelope Martin on 28 August 2013
27 Jan 2014 AD03 Register(s) moved to registered inspection location
27 Jan 2014 AD02 Register inspection address has been changed
27 Jan 2014 CH01 Director's details changed for Mrs Penelope Martin on 28 August 2013
24 Jan 2014 CH01 Director's details changed for Mr Oliver Bickley Martin on 28 August 2013
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 AD01 Registered office address changed from Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 28 August 2013
13 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Penelope Martin on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Oliver Martin on 1 October 2009