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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)
09 Jun 2015 AP01 Appointment of Ms Barbara Dunn as a director on 1 June 2015
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 83
26 Sep 2014 AP01 Appointment of Mr Gordon Campbell Neal as a director on 12 August 2014
24 Jul 2014 TM01 Termination of appointment of Elizabeth Jean Lewis as a director on 16 July 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 83
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AD01 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
22 Oct 2012 TM01 Termination of appointment of Rosie Owens as a director
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 CH04 Secretary's details changed for Cpbigwood Management Llp on 28 May 2012
24 May 2012 AP04 Appointment of Cpbigwood Management Llp as a secretary
24 May 2012 TM02 Termination of appointment of Bigwood Chartered Surveyors as a secretary
25 Apr 2012 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom on 25 April 2012
26 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
23 Mar 2012 CH04 Secretary's details changed for Bigwood Chartered Surveyors on 15 March 2012
23 Mar 2012 AD01 Registered office address changed from Bigwood Associates Limited 51-52 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TH on 23 March 2012
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Hyman Rapstoff as a director
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 TM01 Termination of appointment of Sarah Tulk as a director
30 Apr 2010 AP01 Appointment of Phyllis Doreen Jones as a director
20 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders