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MILLSOME MANAGEMENT LIMITED

Company number 03784611

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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)
02 Aug 2017 MR01 Registration of charge 037846110010, created on 28 July 2017
02 Aug 2017 MR01 Registration of charge 037846110011, created on 28 July 2017
03 Jul 2017 MR04 Satisfaction of charge 1 in full
03 Jul 2017 MR04 Satisfaction of charge 6 in full
03 Jul 2017 MR04 Satisfaction of charge 2 in full
03 Jul 2017 MR04 Satisfaction of charge 3 in full
03 Jul 2017 MR04 Satisfaction of charge 9 in full
03 Jul 2017 MR04 Satisfaction of charge 7 in full
03 Jul 2017 MR04 Satisfaction of charge 8 in full
03 Jul 2017 MR04 Satisfaction of charge 4 in full
03 Jul 2017 MR04 Satisfaction of charge 5 in full
23 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
18 May 2017 AD01 Registered office address changed from 18a Lock Road Marlow Buckinghamshire SL7 1QW England to Aquis House Blagrave Street Reading Berkshire RG1 1PL on 18 May 2017
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Oct 2015 TM01 Termination of appointment of Matthew John Atkinson as a director on 19 October 2015
19 Oct 2015 TM02 Termination of appointment of Matthew Atkinson as a secretary on 19 October 2015
05 Aug 2015 AD01 Registered office address changed from Alton House 66 High Street Northwood Middlesex HA6 1BL to 18a Lock Road Marlow Buckinghamshire SL7 1QW on 5 August 2015
06 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Dec 2014 CH01 Director's details changed for Matthew Atkinson on 3 December 2014
05 Aug 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20