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)
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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 Dec 2020 | RESOLUTIONS |
Resolutions
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| 08 Dec 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| 08 Dec 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| 13 Nov 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| 23 Jun 2020 | CS01 | Confirmation statement made on 23 June 2020 with updates | |
| 23 Jun 2020 | PSC05 | Change of details for Plumbing and Heating Investments Limited as a person with significant control on 1 January 2020 | |
| 23 Jun 2020 | AD01 | Registered office address changed from Aquatech House Unit 2 Burnham Way Off Kangley Bridge Road Sydenham London SE26 5AG to 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 23 June 2020 | |
| 08 Nov 2019 | AP01 | Appointment of Mr Steven John Wimbledon as a director on 31 May 2019 | |
| 08 Nov 2019 | AP01 | Appointment of Mr Gordon Alexander Love as a director on 31 May 2019 | |
| 28 Aug 2019 | CS01 | Confirmation statement made on 23 August 2019 with updates | |
| 02 Aug 2019 | AA01 | Current accounting period extended from 31 October 2019 to 31 December 2019 | |
| 02 Aug 2019 | PSC05 | Change of details for Plumbing and Heating Investments Limited as a person with significant control on 31 May 2019 | |
| 01 Aug 2019 | PSC07 | Cessation of Graham Slim as a person with significant control on 31 May 2019 | |
| 01 Aug 2019 | PSC07 | Cessation of Barbara Elaine Slim as a person with significant control on 31 May 2019 | |
| 01 Aug 2019 | PSC02 | Notification of Plumbing and Heating Investments Limited as a person with significant control on 31 May 2019 | |
| 01 Aug 2019 | TM02 | Termination of appointment of Barbara Elaine Slim as a secretary on 31 May 2019 | |
| 01 Aug 2019 | TM01 | Termination of appointment of Barbara Elaine Slim as a director on 31 May 2019 | |
| 01 Aug 2019 | AP03 | Appointment of Mr William Sones Woof as a secretary on 31 May 2019 | |
| 01 Aug 2019 | TM01 | Termination of appointment of Graham Slim as a director on 31 May 2019 | |
| 01 Aug 2019 | AP01 | Appointment of Mr William Sones Woof as a director on 31 May 2019 | |
| 01 Aug 2019 | AP01 | Appointment of Mr Douglas Talbot Mcnair as a director on 31 May 2019 | |
| 01 Aug 2019 | AP01 | Appointment of Mr Roger David Goddard as a director on 31 May 2019 | |
| 01 Aug 2019 | AP01 | Appointment of Mr Angus Kenneth Falconer as a director on 31 May 2019 | |
| 01 Aug 2019 | AP01 | Appointment of Mr Douglas Brash Christie as a director on 31 May 2019 | |
| 30 Apr 2019 | AA | Total exemption full accounts made up to 31 October 2018 |