Advanced company searchLink opens in new window

THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED

Company number 04083071

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • ANNOTATION Clarification a second filed CH04 was registered on 31/10/2019,
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
  • GBP 14,400.001
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