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MILL MANOR PROPERTIES LTD

Company number 02418509

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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)
27 Jan 2018 MR04 Satisfaction of charge 20 in full
27 Jan 2018 MR04 Satisfaction of charge 024185090029 in full
27 Jan 2018 MR04 Satisfaction of charge 024185090028 in full
27 Jan 2018 MR04 Satisfaction of charge 024185090030 in full
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
06 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2015 AA Accounts for a small company made up to 31 March 2015
12 Nov 2015 AP01 Appointment of Mrs Lucy Kate Thompson as a director on 23 October 2015
12 Nov 2015 TM01 Termination of appointment of Gail Anne Stewart as a director on 23 October 2015
12 Nov 2015 TM01 Termination of appointment of Peter Anthony Thompson as a director on 23 October 2015
10 Nov 2015 SH10 Particulars of variation of rights attached to shares
10 Nov 2015 SH08 Change of share class name or designation
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 2,270,000
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2015 SH20 Statement by Directors
22 Oct 2015 SH19 Statement of capital on 22 October 2015
  • GBP 270,000.00
22 Oct 2015 CAP-SS Solvency Statement dated 22/10/15
22 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 270,000
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 270,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Oct 2013 MG06 Particulars of a charge subject to which a property has been acquired/co extend / charge code 024185090028