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MILFORD DEL SUPPORT AGENCY LIMITED

Company number 04641461

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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)
10 Oct 2024 AD01 Registered office address changed from Unit B14 Whitecross Business Centre Whitecross Lane Shanklin PO37 7EJ England to 77 Sandown Road Sandown Isle of Wight PO36 9LE on 10 October 2024
11 Mar 2024 SH05 Statement of capital on 7 March 2024
  • GBP 51
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 7 March 2024
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
27 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
28 Aug 2019 AD01 Registered office address changed from Flat 7 st Peters 2 Hill Street Sandown Isle of Wight PO36 9DB England to Unit B14 Whitecross Business Centre Whitecross Lane Shanklin PO37 7EJ on 28 August 2019
25 Jun 2019 MR01 Registration of charge 046414610002, created on 25 June 2019
24 Jun 2019 MR01 Registration of charge 046414610001, created on 24 June 2019
30 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
10 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 49
04 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2018 PSC04 Change of details for Mr Anthony James Delannoy as a person with significant control on 22 November 2018
23 Nov 2018 PSC01 Notification of Hannah Louise Delannoy as a person with significant control on 22 November 2018
23 Nov 2018 TM01 Termination of appointment of Dudley Eric Delannoy as a director on 23 November 2018
23 Nov 2018 TM01 Termination of appointment of Julie Norah Delannoy as a director on 23 November 2018
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018