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THE MILLBROOKE PARK MANAGEMENT COMPANY LIMITED

Company number 04179846

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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)
26 Mar 2021 TM02 Termination of appointment of C P Bigwood Management Llp as a secretary on 26 March 2021
27 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Aug 2019 CH01 Director's details changed for Mr Roy David Mcdonald on 20 August 2019
17 Apr 2019 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 17 April 2019
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
05 Mar 2019 AP04 Appointment of C P Bigwood Management Llp as a secretary on 1 February 2019
05 Mar 2019 TM02 Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 1 February 2019
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
27 Feb 2018 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 27 February 2018
27 Feb 2018 AP04 Appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 27 February 2018
27 Feb 2018 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham PO15 5SN on 27 February 2018
12 Dec 2017 TM01 Termination of appointment of Christine Ruth Campbell as a director on 11 December 2017
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 83
05 Jan 2016 AP01 Appointment of Mrs Christine Ruth Campbell as a director on 15 December 2015
05 Jan 2016 AP01 Appointment of Mrs Karen Barbara Cunningham as a director on 15 December 2015
21 Aug 2015 AP01 Appointment of Mr Roy David Mcdonald as a director on 3 August 2015
06 Aug 2015 TM01 Termination of appointment of Gordon Campbell Neal as a director on 4 August 2015
06 Aug 2015 TM01 Termination of appointment of Phyllis Doreen Jones as a director on 3 August 2015
30 Jun 2015 AP01 Appointment of Mrs Margaret Marion Chandler as a director on 1 May 2015
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014