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MILDMAY PARK MANAGEMENT COMPANY LIMITED

Company number 03252218

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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)
05 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Mar 2019 TM01 Termination of appointment of Adam Robert Crawford as a director on 4 March 2019
19 Nov 2018 AP01 Appointment of Dr Christopher Upton-Hansen as a director on 15 November 2018
02 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
01 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
30 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
22 Sep 2016 TM01 Termination of appointment of Adam Robert Crawford as a director on 6 July 2016
22 Sep 2016 AP01 Appointment of Mr Adam Robert Crawford as a director on 6 July 2016
21 Sep 2016 TM01 Termination of appointment of Freya Alexandra Stuart as a director on 6 July 2016
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 AP01 Appointment of Mr Adam Robert Crawford as a director on 25 May 2016
09 Jun 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
09 Jun 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
16 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 11
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 11
15 Oct 2014 CH01 Director's details changed for Victoria Ann Louise Webster on 15 October 2014
15 Oct 2014 CH01 Director's details changed for Elspeth Mccreadie on 15 October 2014
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AP01 Appointment of Miss Freya Alexandra Stuart as a director
03 Oct 2013 TM01 Termination of appointment of Teresa Narduzzo as a director