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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)
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
05 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
26 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
26 Jul 2011 AP01 Appointment of Mr Patrick Colin O'driscoll as a director
28 Jun 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 27 June 2011
18 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
15 Jan 2010 CH01 Director's details changed for William Richard Collins on 1 January 2010
13 Jan 2010 CH03 Secretary's details changed for Anne Benjamin on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
05 Nov 2009 AA Accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 15/07/09; full list of members
16 Oct 2008 AA Accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 15/07/08; full list of members