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THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED

Company number 04083071

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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)
09 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 16,456
22 Jan 2024 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Suite 2.06, Bridge House 181 Queen Victoria Street London United Kingdom EC4V 4EG on 22 January 2024
11 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
30 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Aug 2023 AD01 Registered office address changed from Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 16 August 2023
07 Aug 2023 AD01 Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023
03 Aug 2023 CH04 Secretary's details changed for Bridgehouse Company Secretaries Limited on 2 August 2023
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
01 Dec 2021 AD01 Registered office address changed from C/O Bridgehouse Company Secretaries Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 1 December 2021
01 Dec 2021 CH04 Secretary's details changed for Bridgehouse Company Secretaries Limited on 1 December 2021
26 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Nov 2021 CH01 Director's details changed for Mr Sanjay Sikdar on 1 November 2021
09 Nov 2021 CH01 Director's details changed for Mr Sanjay Sikdar on 1 November 2021
09 Nov 2021 CH01 Director's details changed for Mr Sanjay Sikdar on 1 November 2021
09 Nov 2021 CH01 Director's details changed for Mr Simon Christopher Hagger on 1 November 2021
09 Nov 2021 CH01 Director's details changed for Mr Simon Christopher Hagger on 1 November 2021
03 Nov 2021 CH01 Director's details changed for Miss Joanne Bird on 1 November 2021
03 Nov 2021 CH01 Director's details changed for Mr Mohammed Amr Badreldin Hamdy on 1 November 2021
03 Nov 2021 CH01 Director's details changed for Mr James Allan Dearden on 1 November 2021
03 Nov 2021 CH01 Director's details changed for Mr Shahram Rajabzadeh on 1 November 2021
03 Nov 2021 CH01 Director's details changed for Mr Li Zhang on 1 November 2021
09 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020