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MILLWOOD HOLDINGS LIMITED

Company number 01022206

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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)
16 May 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
22 Apr 2024 PSC01 Notification of Jacob Arnold Benton Dossett as a person with significant control on 18 April 2024
22 Apr 2024 PSC01 Notification of Alice Christine Dossett as a person with significant control on 18 April 2024
22 Apr 2024 PSC04 Change of details for Mrs Melanie Louise Benton Baker as a person with significant control on 18 April 2024
22 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
22 Apr 2024 AP01 Appointment of Mr Jacob Arnold Benton Dossett as a director on 18 April 2024
22 Apr 2024 AP01 Appointment of Alice Christine Dossett as a director on 18 April 2024
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 May 2023 AD03 Register(s) moved to registered inspection location Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ
16 May 2023 AD02 Register inspection address has been changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England to Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
05 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
01 Feb 2022 MR01 Registration of charge 010222060029, created on 31 January 2022
31 Jan 2022 MR04 Satisfaction of charge 22 in full
31 Jan 2022 MR04 Satisfaction of charge 010222060026 in full
31 Jan 2022 MR04 Satisfaction of charge 010222060027 in full
11 Oct 2021 MR04 Satisfaction of charge 010222060028 in full
09 Jul 2021 PSC04 Change of details for Mrs Melanie Louise Benton Baker as a person with significant control on 4 November 2020
08 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
08 Jul 2021 PSC07 Cessation of Michael Denis Benton Milnes as a person with significant control on 4 November 2020
18 May 2021 PSC04 Change of details for Ms Melanie Louise Benton Milnes as a person with significant control on 24 April 2021
18 May 2021 CH01 Director's details changed for Ms Melanie Louise Benton Milnes on 24 April 2021
19 Mar 2021 TM02 Termination of appointment of Christine Mavis Milnes as a secretary on 1 October 2020
11 Mar 2021 AA Total exemption full accounts made up to 30 September 2020