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THE MILL DEVELOPMENT AMENITY COMPANY LIMITED

Company number 03415969

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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)
09 Aug 2024 AP03 Appointment of Letters Secretarial Services Limited as a secretary on 9 August 2024
09 Aug 2024 TM02 Termination of appointment of Gary Lee Martin as a secretary on 9 August 2024
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
02 May 2024 AA Accounts for a dormant company made up to 31 August 2023
11 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
11 Aug 2023 AD02 Register inspection address has been changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit D2 Minerva Business Park Lynch Wood Peterborough PE2 6FT
11 Jul 2023 AP03 Appointment of Mr Gary Lee Martin as a secretary on 1 July 2023
11 Jul 2023 AD01 Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Minerva House Minerva Business Park Lynch Wood Peterborough PE2 6FT on 11 July 2023
30 Jun 2023 TM02 Termination of appointment of Belgravia Block Management Ltd as a secretary on 30 June 2023
30 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
10 Aug 2022 AD02 Register inspection address has been changed from 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
10 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
10 Aug 2022 CH04 Secretary's details changed for Belgravia Block Management Ltd on 8 August 2022
10 Aug 2022 AD04 Register(s) moved to registered office address Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
10 Aug 2022 AD04 Register(s) moved to registered office address Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
10 Aug 2022 PSC05 Change of details for The Old Mill Residents Association (St Ives) Limited as a person with significant control on 8 August 2022
10 Aug 2022 PSC05 Change of details for Riverside Residents Association (St Ives) Limited as a person with significant control on 8 August 2022
10 Aug 2022 PSC05 Change of details for Mill Quay Residents Association (St Ives) Limited as a person with significant control on 8 August 2022
10 Aug 2022 AD01 Registered office address changed from 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 10 August 2022
26 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
10 Nov 2021 AP01 Appointment of Roger George Bishop as a director on 10 November 2021
10 Nov 2021 TM01 Termination of appointment of Rodney Arthur Barnes as a director on 10 November 2021
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
06 Aug 2021 CH04 Secretary's details changed for Belgravia Block Management Ltd on 6 August 2021
26 May 2021 AA Accounts for a dormant company made up to 31 August 2020