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RELATE MILTON KEYNES

Company number 02796665

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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)
22 Oct 2019 TM01 Termination of appointment of Domenico Della-Ventura as a director on 16 October 2019
22 Oct 2019 TM01 Termination of appointment of Keith Edward Lewington as a director on 16 October 2019
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
04 Dec 2018 PSC01 Notification of Andrew Davidson as a person with significant control on 29 November 2018
04 Dec 2018 PSC01 Notification of Susan Sawyer as a person with significant control on 29 November 2018
04 Dec 2018 AP01 Appointment of Mrs Susan Sawyer as a director on 29 November 2018
04 Dec 2018 AP01 Appointment of Mr Andrew Davidson as a director on 29 November 2018
04 Dec 2018 TM01 Termination of appointment of Victoria Tamarind Clark as a director on 29 November 2018
04 Dec 2018 PSC07 Cessation of Victoria Tamarind Clark as a person with significant control on 29 November 2018
16 Oct 2018 PSC07 Cessation of Peter Houselander as a person with significant control on 9 October 2018
16 Oct 2018 TM01 Termination of appointment of Peter Houselander as a director on 9 October 2018
24 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
19 Mar 2018 PSC07 Cessation of Nick Jackman as a person with significant control on 30 November 2017
19 Mar 2018 PSC07 Cessation of John William Luff as a person with significant control on 12 March 2018
19 Mar 2018 TM01 Termination of appointment of John William Luff as a director on 12 March 2018
05 Dec 2017 TM01 Termination of appointment of Nick Jackman as a director on 30 November 2017
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
06 Dec 2016 CH01 Director's details changed for Mrs Jane Marian Street on 27 September 2016
30 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
06 Jul 2016 AP01 Appointment of Mrs Charlotte Ann Walsh as a director on 9 June 2016
05 Jul 2016 AP01 Appointment of Miss Victoria Tamarind Clark as a director on 9 June 2016
14 Mar 2016 AR01 Annual return made up to 5 March 2016 no member list