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MILLBROOK RESIDENTS LIMITED

Company number 03908476

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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)
22 Aug 2016 TM01 Termination of appointment of Ian Stuart Mason as a director on 19 August 2016
22 Aug 2016 AP03 Appointment of Mr Matthew Coulson as a secretary on 19 August 2016
22 Aug 2016 AP01 Appointment of Mr Matthew Coulson as a director on 19 August 2016
20 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 23
  • ANNOTATION Clarification a second filed AR01 was registered on 23/04/2019.
22 Jul 2015 AA Partial exemption accounts made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 18 January 2015
Statement of capital on 2015-01-23
  • GBP 23
10 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 23
30 Jan 2014 CH03 Secretary's details changed for Gillian Clare Mason on 17 January 2014
30 Jan 2014 CH01 Director's details changed for Ian Stuart Mason on 17 January 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Sep 2013 AP03 Appointment of Gillian Clare Mason as a secretary
09 Sep 2013 TM02 Termination of appointment of Stefanie Lillie as a secretary
04 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
30 Jan 2013 AP01 Appointment of Ian Stuart Mason as a director
28 Jan 2013 AP03 Appointment of Mrs Stefanie Jane Lillie as a secretary
28 Jan 2013 TM01 Termination of appointment of Stefanie Lillie as a director
10 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jul 2012 AD01 Registered office address changed from , Cecil House 52 st Andrew Street, Hertford, Hertfordshire, SG14 1JA on 17 July 2012
23 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
23 Feb 2012 TM02 Termination of appointment of Stefanie Lillie as a secretary
23 Feb 2012 TM01 Termination of appointment of John Prentice as a director
23 Feb 2012 AP01 Appointment of Mrs Stefanie Jane Lillie as a director
11 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders