MILLBROOK DISTRIBUTION AND SPARES LIMITED
Company number 03241583
- Company Overview for MILLBROOK DISTRIBUTION AND SPARES LIMITED (03241583)
- Filing history for MILLBROOK DISTRIBUTION AND SPARES LIMITED (03241583)
- People for MILLBROOK DISTRIBUTION AND SPARES LIMITED (03241583)
- More for MILLBROOK DISTRIBUTION AND SPARES LIMITED (03241583)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | TM01 | Termination of appointment of Steven John Wimbledon as a director on 15 October 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Gordon Alexander Love as a director on 15 October 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Douglas Brash Christie as a director on 15 October 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Angus Kenneth Falconer as a director on 15 October 2024 | |
| 02 Sep 2024 | AP01 | Appointment of Mr John James Mckerracher as a director on 1 September 2024 | |
| 22 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 23 June 2024 with no updates | |
| 23 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 23 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
| 06 Oct 2022 | TM01 | Termination of appointment of Douglas Talbot Mcnair as a director on 3 October 2022 | |
| 07 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
| 07 Jul 2022 | AD01 | Registered office address changed from 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL United Kingdom to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 7 July 2022 | |
| 13 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 13 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 13 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 13 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 30 Jun 2021 | TM01 | Termination of appointment of Roger David Goddard as a director on 30 June 2021 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
| 26 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| 06 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
| 06 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| 16 Dec 2020 | SH20 | Statement by Directors | |
| 16 Dec 2020 | SH19 |
Statement of capital on 16 December 2020
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| 16 Dec 2020 | CAP-SS | Solvency Statement dated 30/11/20 |