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MILLENNIUM QUAY BLOCK R 2002 LIMITED

Company number 04452123

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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)
20 Sep 2018 AA Micro company accounts made up to 24 December 2017
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
12 Dec 2017 TM01 Termination of appointment of Jonathan Edward Butcher as a director on 24 November 2017
24 Sep 2017 AA Total exemption small company accounts made up to 24 December 2016
13 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
29 Sep 2016 AA Total exemption full accounts made up to 24 December 2015
27 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200
03 Oct 2015 AA Total exemption full accounts made up to 24 December 2014
11 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 200
03 Sep 2014 AA Total exemption full accounts made up to 24 December 2013
18 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 200
14 Aug 2013 AA Total exemption full accounts made up to 24 December 2012
12 Aug 2013 AP01 Appointment of Ms Jue Jun Lu as a director
12 Aug 2013 AP01 Appointment of Mr Matthew Charles Finn as a director
26 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
25 Jul 2012 AA Total exemption full accounts made up to 24 December 2011
25 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
21 Nov 2011 TM01 Termination of appointment of Steven Belton as a director
13 Oct 2011 TM01 Termination of appointment of Carol Stopp as a director
18 Jul 2011 AA Total exemption full accounts made up to 24 December 2010
28 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
21 Jun 2011 TM01 Termination of appointment of Michael Bates as a director
15 Sep 2010 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 15 September 2010
15 Sep 2010 AD01 Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 15 September 2010
15 Sep 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 14 September 2010