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MILLERS LANDING MANAGEMENT CO. LIMITED

Company number 02058962

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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)
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
18 May 2018 AP01 Appointment of Mrs Karen Patricia Mcdermott as a director on 18 May 2018
08 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
07 Jul 2017 TM01 Termination of appointment of Paul Toynton as a director on 7 July 2017
07 Jul 2017 TM01 Termination of appointment of David Cheesman as a director on 7 July 2017
06 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 AP01 Appointment of Mrs Maria Page-Croft as a director on 13 December 2016
13 Dec 2016 AP01 Appointment of Mrs Denni Morrison as a director on 13 December 2016
13 Oct 2016 AD01 Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 13 October 2016
13 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
19 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 463
07 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Nov 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 463
07 Nov 2014 AD01 Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE to C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 7 November 2014
25 Jul 2014 TM02 Termination of appointment of Management Secretaries Limited as a secretary on 17 June 2014
28 Oct 2013 TM01 Termination of appointment of Jeanette Nordgren as a director
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 463
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AP01 Appointment of Mr Paul Toynton as a director
03 Oct 2012 TM01 Termination of appointment of Kevin Hennessy as a director
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
03 Aug 2012 CH01 Director's details changed for Kevin Derek Hennessy on 3 August 2012