- Company Overview for THE MILLBRIDGE GROUP LIMITED (04153844)
- Filing history for THE MILLBRIDGE GROUP LIMITED (04153844)
- People for THE MILLBRIDGE GROUP LIMITED (04153844)
- Charges for THE MILLBRIDGE GROUP LIMITED (04153844)
- More for THE MILLBRIDGE GROUP LIMITED (04153844)
| 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) |
|---|---|---|---|
| 13 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
| 11 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 13 Apr 2016 | MAR | Re-registration of Memorandum and Articles | |
| 13 Apr 2016 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 13 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
| 13 Apr 2016 | RR02 | Re-registration from a public company to a private limited company | |
| 03 Mar 2016 | AP01 | Appointment of Ms Deborah Lynn Amies as a director on 26 February 2016 | |
| 03 Mar 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
|
|
| 09 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
|
|
| 03 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 27 Mar 2014 | MR01 | Registration of charge 041538440002 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
|
|
| 04 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 25 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 18 Jul 2012 | CH01 | Director's details changed for Mr Tony Scott on 26 May 2012 | |
| 18 Jul 2012 | CH01 | Director's details changed for Mr Michael John Nicholson on 26 May 2012 | |
| 18 Jul 2012 | CH01 | Director's details changed for Mr David John Longstaff on 26 May 2012 | |
| 18 Jul 2012 | CH01 | Director's details changed for Mr Graham Alexander Clarke on 26 May 2012 | |
| 18 Jul 2012 | CH03 | Secretary's details changed for Mr Michael John Nicholson on 26 May 2012 | |
| 30 May 2012 | AD01 | Registered office address changed from 1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 30 May 2012 | |
| 10 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 02 Mar 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 02 Mar 2012 | CH01 | Director's details changed for Mr David John Longstaff on 14 March 2011 | |
| 02 Mar 2012 | CH01 | Director's details changed for Mr Tony Scott on 1 August 2011 |