MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED

Company number 04916066

Date	Type	Description	View / Download
14 Aug 2017	AD01	Registered office address changed from 1 Millfields Crescent Charlwood Horley Surrey RH6 0EQ England to 4 Millfields Crescent Charlwood Horley RH6 0EQ on 14 August 2017	(1 page)
14 Aug 2017	AP03	Appointment of Mr. Paul Christopher Gauntlett as a secretary on 14 August 2017	(2 pages)
14 Aug 2017	PSC01	Notification of Darren Mcquoid as a person with significant control on 14 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Anthony Victor O'leary as a director on 14 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of James Anandaraj Chelliah as a director on 14 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Sally Anne Collier as a director on 14 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Pamela Frances Bishop as a director on 14 August 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr. Philip Ruberry as a director on 14 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Paul Christopher Gauntlett as a director on 14 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr. Darren Mark Mcquoid as a director on 14 August 2017	(2 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
14 Aug 2017	PSC07	Cessation of Anthony Victor O'leary as a person with significant control on 14 August 2017	(1 page)
14 Aug 2017	PSC07	Cessation of James Anandaraj Chelliah as a person with significant control on 14 August 2017	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
15 Sep 2016	TM01	Termination of appointment of Malcolm John Starbrook as a director on 15 September 2016	(1 page)
13 Nov 2015	AP01	Appointment of Mr Anthony Victor O'leary as a director on 1 October 2015	(2 pages)
16 Oct 2015	AD01	Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to 1 Millfields Crescent Charlwood Horley Surrey RH6 0EQ on 16 October 2015	(1 page)
16 Oct 2015	TM02	Termination of appointment of Red Brick Company Secretaries Limited as a secretary on 15 October 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 no member list	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
12 Jan 2015	TM01	Termination of appointment of Paul David Cummings as a director on 29 December 2014	(1 page)
31 Oct 2014	AP01	Appointment of Mr James Anandaraj Chelliah as a director on 28 September 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Ms Sally Anne Collier as a director on 28 September 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Malcolm John Starbrook as a director on 28 September 2014	(2 pages)