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MILLPOND PROPERTIES LIMITED

Company number 03598007

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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)
20 Aug 2024 AD01 Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 20 August 2024
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
02 May 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Oct 2023 MR04 Satisfaction of charge 1 in full
26 Oct 2023 MR04 Satisfaction of charge 2 in full
22 Sep 2023 AP01 Appointment of Ms Eileen Marie Sawyer as a director on 22 September 2023
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
13 Oct 2022 TM01 Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
26 Apr 2021 CH01 Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020
23 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
10 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jul 2019 TM02 Termination of appointment of Anne Benjamin as a secretary on 12 July 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Aug 2018 TM01 Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018
22 Aug 2018 AP01 Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates