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MILLWOOD PROPERTY INVESTMENTS MANAGEMENT COMPANY LIMITED

Company number 04232790

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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 Dec 2016 CH01 Director's details changed for Mr Daniel Fallows Salt on 28 November 2016
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
28 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100,000
28 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
03 Oct 2015 MR04 Satisfaction of charge 5 in full
03 Oct 2015 MR04 Satisfaction of charge 2 in full
28 Sep 2015 MR04 Satisfaction of charge 8 in full
28 Sep 2015 MR04 Satisfaction of charge 7 in full
28 Sep 2015 MR04 Satisfaction of charge 6 in full
21 Sep 2015 AD01 Registered office address changed from Hamlyn House Mardle Way Buckfastleigh Devon TQ11 0NS to Office 4 Dean Court Business Park Lower Dean Buckfastleigh Devon TQ11 0LT on 21 September 2015
12 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 100,000
01 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100,000
14 Jul 2014 AD02 Register inspection address has been changed from Glentor Balland Lane Ashburton Newton Abbot Devon TQ13 7UP United Kingdom to Hamlyn House Mardle Way Buckfastleigh Devon TQ11 0NS
08 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
16 Oct 2013 MR04 Satisfaction of charge 3 in full
16 Oct 2013 MR04 Satisfaction of charge 1 in full
24 Jul 2013 AD01 Registered office address changed from Glentor Balland Lane Ashburton Devon TQ13 7DA United Kingdom on 24 July 2013
04 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
24 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
11 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
11 Jul 2012 AD02 Register inspection address has been changed from Unit D1 Linhay Business Park, Eastern Road Ashburton Newton Abbot Devon TQ13 7UP United Kingdom
20 Apr 2012 AA Group of companies' accounts made up to 30 September 2011