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MILLHARBOUR MANAGEMENT LIMITED

Company number 04548227

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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 Oct 2017 CH01 Director's details changed for Nisha Cunliffe Nisha Ali on 29 September 2017
17 Oct 2017 AD01 Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to 5 Compton Road London SW19 7QA on 17 October 2017
17 Oct 2017 AP03 Appointment of Kinleigh Limited as a secretary on 17 October 2017
16 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
19 Sep 2017 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017
12 Jun 2017 TM01 Termination of appointment of Mary Anne Bowring as a director on 7 June 2016
12 Jun 2017 TM02 Termination of appointment of Ringley Limited as a secretary on 7 June 2017
12 Jun 2017 AD01 Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 12 June 2017
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
20 Apr 2016 AP01 Appointment of Ms Tatjana Taylor as a director on 5 April 2016
20 Apr 2016 TM01 Termination of appointment of Matthew Ian Beaman as a director on 5 April 2016
30 Sep 2015 AR01 Annual return made up to 30 September 2015 no member list
29 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Oct 2014 AR01 Annual return made up to 30 September 2014 no member list
13 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 no member list
05 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 no member list
04 Jan 2012 TM01 Termination of appointment of Janice Hills as a director
16 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 30 September 2011 no member list
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010