MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED

Company number 04916066

Date	Type	Description	View / Download
25 May 2020	PSC07	Cessation of Janet Eileen Ansell as a person with significant control on 25 May 2020	(1 page)
25 May 2020	PSC01	Notification of Christopher Graeme Avery-Ward as a person with significant control on 25 May 2020	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Christopher Graeme Avery-Ward as a director on 4 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Ms Paula Jayne Wightman as a director on 4 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 14/09/2020	(3 pages)
04 Nov 2019	AD01	Registered office address changed from 1 Millfields Crescent Charlwood Horley RH6 0EQ England to 11 Millfields Crescent Charlwood Horley RH6 0EQ on 4 November 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of James Anandaraj Chelliah as a director on 1 November 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Anthony Victor O'leary as a director on 1 November 2019	(1 page)
04 Nov 2019	PSC01	Notification of Janet Eileen Ansell as a person with significant control on 1 November 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Miss Nina Samantha Gopal as a director on 1 November 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Ms Janet Eileen Ansell as a director on 1 November 2019	(2 pages)
04 Nov 2019	PSC07	Cessation of James Anandaraj Chelliah as a person with significant control on 1 November 2019	(1 page)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(3 pages)
05 Apr 2019	TM01	Termination of appointment of Philip Ruberry as a director on 5 April 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of Darren Mark Mcquoid as a director on 14 March 2019	(1 page)
17 Dec 2018	PSC01	Notification of James Anandaraj Chelliah as a person with significant control on 13 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Paul Christopher Gauntlett as a director on 11 December 2018	(1 page)
17 Dec 2018	TM02	Termination of appointment of Paul Christopher Gauntlett as a secretary on 11 December 2018	(1 page)
17 Dec 2018	PSC07	Cessation of Darren Mcquoid as a person with significant control on 13 December 2018	(1 page)
17 Dec 2018	AP01	Appointment of Mr James Anandaraj Chelliah as a director on 13 December 2018	(2 pages)
17 Dec 2018	AD01	Registered office address changed from 4 Millfields Crescent Charlwood Horley RH6 0EQ England to 1 Millfields Crescent Charlwood Horley RH6 0EQ on 17 December 2018	(1 page)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
08 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
29 Jan 2018	AP01	Appointment of Mr Anthony Victor O'leary as a director on 29 January 2018	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)