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MILLENNIUM COURT MANAGEMENT COMPANY LIMITED

Company number 03776976

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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)
07 Jan 2025 AP04 Appointment of Rendall & Rittner Limited as a secretary on 1 January 2025
07 Jan 2025 TM02 Termination of appointment of Merlin Estates Ltd as a secretary on 31 December 2024
07 Jan 2025 AD01 Registered office address changed from Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB England to C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE on 7 January 2025
19 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Aug 2023 AP01 Appointment of Ms Kim Geraldine Foster as a director on 1 August 2023
19 Jul 2023 TM02 Termination of appointment of Ginny Allaway as a secretary on 19 July 2023
19 Jul 2023 AP04 Appointment of Merlin Estates Ltd as a secretary on 19 July 2023
19 Jul 2023 TM01 Termination of appointment of Ginny Allaway as a director on 19 July 2023
19 Jul 2023 AP01 Appointment of Mrs Christine Lucille Smith as a director on 19 July 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
24 May 2023 AP01 Appointment of Mrs Ginny Allaway as a director on 24 May 2023
24 May 2023 TM01 Termination of appointment of Nicholas Fry as a director on 24 May 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
12 Dec 2018 TM01 Termination of appointment of Jonathan Mark Melmoth as a director on 11 December 2018
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates