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THE MILLWARD PARTNERSHIP LTD

Company number 04079805

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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)
08 Dec 2020 SH10 Particulars of variation of rights attached to shares
19 Nov 2020 CS01 Confirmation statement made on 28 September 2020 with updates
19 Nov 2020 PSC02 Notification of Millward Partnership Holdings Limited as a person with significant control on 6 July 2020
19 Nov 2020 PSC07 Cessation of Nicola Joanne Millward as a person with significant control on 6 July 2020
14 Sep 2020 TM02 Termination of appointment of Nicola Jane Johnson as a secretary on 7 September 2020
17 Aug 2020 AP01 Appointment of Jason Mckellar as a director on 22 July 2020
04 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 MR01 Registration of charge 040798050001, created on 16 January 2019
08 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
16 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
16 Feb 2018 CH01 Director's details changed for Mrs Nicola Millward on 16 February 2018
03 Jan 2018 AP03 Appointment of Nicola Jane Johnson as a secretary on 1 January 2018
03 Jan 2018 TM02 Termination of appointment of Barbara Rebecca Millward as a secretary on 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
10 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change & Shareholder information change) was registered on 16/12/2020.
18 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,050
16 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 CH01 Director's details changed for Mrs Nicola Millward on 5 November 2014
26 Nov 2014 CH01 Director's details changed for Mrs Nicola Millward on 5 November 2014
03 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,050
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,050