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MYMILTONKEYNES LTD

Company number 04260537

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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)
27 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2023 MA Memorandum and Articles of Association
09 Dec 2022 AA Accounts for a small company made up to 31 May 2022
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with updates
23 May 2022 TM01 Termination of appointment of Timothy Mcronald Roxburgh as a director on 26 April 2022
06 Dec 2021 AA Accounts for a small company made up to 31 May 2021
13 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
13 Aug 2021 CH01 Director's details changed for Ms Shelley Peppard on 1 July 2021
13 Aug 2021 CH01 Director's details changed for Ms Melanie Jane Beck on 1 July 2021
21 May 2021 AP01 Appointment of Colm Feeley as a director on 12 May 2021
20 May 2021 AD01 Registered office address changed from Suite 301, Intu Shopping Centre 417 Saxon Gate East Milton Keynes MK9 3GB United Kingdom to Suite 301, Midsummer Place 417 Saxon Gate East Milton Keynes MK9 3GB on 20 May 2021
03 Mar 2021 CH01 Director's details changed for Timothy Roxburgh on 3 March 2021
02 Mar 2021 AP01 Appointment of Timothy Roxburgh as a director on 11 February 2021
02 Mar 2021 TM01 Termination of appointment of Charles William Iain Macdonald as a director on 16 December 2020
04 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
16 Dec 2020 AD01 Registered office address changed from Acorn House 381 Midsummer Boulevard Central Milton Keynes MK9 3HP United Kingdom to Suite 301, Intu Shopping Centre 417 Saxon Gate East Milton Keynes MK9 3GB on 16 December 2020
23 Oct 2020 CERTNM Company name changed milton keynes city centre management LIMITED\certificate issued on 23/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-24
19 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
03 Mar 2020 AA Accounts for a small company made up to 31 May 2019
12 Feb 2020 AP01 Appointment of Nick Coppock as a director on 1 July 2019
11 Feb 2020 AP01 Appointment of Stuart Proffitt as a director on 20 May 2019
10 Feb 2020 TM01 Termination of appointment of Ian Crawford Stuart as a director on 23 October 2019
10 Feb 2020 TM01 Termination of appointment of Neil Mollison as a director on 6 June 2019
10 Feb 2020 TM01 Termination of appointment of Thomas Ireland Blackburne-Maze as a director on 1 May 2019
10 Feb 2020 TM01 Termination of appointment of Carl Meale as a director on 1 May 2019