THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED
Company number 04083071
- Company Overview for THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED (04083071)
- Filing history for THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED (04083071)
- People for THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED (04083071)
- More for THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED (04083071)
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) |
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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 | |
15 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with updates | |
10 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
10 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
03 Dec 2019 | CH01 | Director's details changed for Mr James Allan Dearden on 29 November 2019 | |
03 Nov 2019 | AP01 | Appointment of Mr Simon Christopher Hagger as a director on 3 November 2019 | |
03 Nov 2019 | TM01 | Termination of appointment of Simon Hagger as a director on 3 November 2019 | |
31 Oct 2019 | RP04CH04 | Second filing to change the details of Bridgehouse Company Secretaries Limited as a secretary | |
15 Feb 2019 | CH04 |
Secretary's details changed for Bridgehouse Company Secretaries Ltd on 1 February 2019
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15 Feb 2019 | AD01 | Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England to C/O Bridgehouse Company Secretaries Third Floor 5 st. Bride Street London EC4A 4AS on 15 February 2019 | |
21 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
05 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with updates | |
01 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
01 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
02 Feb 2017 | AD01 | Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 2 February 2017 | |
02 Feb 2017 | CH04 | Secretary's details changed for Bridgehouse Company Secretaries Ltd on 30 January 2017 | |
23 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
23 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
22 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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22 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
22 Dec 2015 | AP04 | Appointment of Bridgehouse Company Secretaries Ltd as a secretary on 18 December 2015 | |
22 Dec 2015 | AD01 | Registered office address changed from 7 Millennium Drive Flat 3 London E14 3GH to C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 22 December 2015 | |
23 Nov 2015 | CH01 | Director's details changed for Mr Shahram Rajabz on 16 November 2015 | |
11 Oct 2015 | TM02 | Termination of appointment of Joanne Bird as a secretary on 11 October 2015 |