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MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED

Company number 03790872

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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)
04 Sep 2024 AP03 Appointment of Mrs Julie Della-Savina as a secretary on 4 September 2024
04 Sep 2024 TM02 Termination of appointment of Ann Elizabeth Lockyer as a secretary on 4 September 2024
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
14 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
22 Jun 2023 PSC08 Notification of a person with significant control statement
21 Jun 2023 PSC07 Cessation of Stephen Roger Gordon L'estrange as a person with significant control on 21 June 2023
06 Jun 2023 AD01 Registered office address changed from Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 6 June 2023
17 May 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
28 Jun 2022 CH01 Director's details changed for Mr Stephen Roger Gordon L'estrange on 27 June 2022
27 Jun 2022 PSC07 Cessation of Andrew James Pigott as a person with significant control on 22 June 2022
14 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jul 2021 TM01 Termination of appointment of Andrew James Pigott as a director on 30 June 2021
21 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
02 Jun 2021 AP01 Appointment of Mr Mukul Mago as a director on 1 June 2021
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
07 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
22 Jul 2019 PSC01 Notification of Andrew James Pigott as a person with significant control on 18 July 2019
19 Jul 2019 TM01 Termination of appointment of Brian O'sullivan as a director on 18 July 2019
19 Jul 2019 AP01 Appointment of Mr Andrew James Pigott as a director on 18 July 2019
19 Jul 2019 PSC07 Cessation of Brian O'sullivan as a person with significant control on 18 July 2019
09 May 2019 AA Accounts for a dormant company made up to 31 December 2018