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MILL STREET (STONE) MANAGEMENT LIMITED

Company number 05217495

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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)
11 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
02 May 2024 TM01 Termination of appointment of Jane Elizabeth Burrows as a director on 1 May 2024
05 Dec 2023 AP01 Appointment of Mrs Jane Elizabeth Burrows as a director on 23 November 2023
13 Nov 2023 AA Accounts for a dormant company made up to 31 May 2023
27 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
16 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
16 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
17 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
09 Sep 2020 TM01 Termination of appointment of Stephen Edward Dono as a director on 9 September 2020
09 Sep 2020 TM01 Termination of appointment of Peter Anthony O'toole as a director on 9 September 2020
09 Sep 2020 AD01 Registered office address changed from 51 51 High Street Stone Staffordshire ST15 8AF England to Castle Estates (Staffordshire) Limited 159a Marston Road Stafford ST16 3BS on 9 September 2020
09 Sep 2020 AP01 Appointment of Mr Ian Charles James as a director on 8 September 2020
03 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
11 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/07/2020
05 Aug 2020 AA Accounts for a dormant company made up to 31 May 2020
06 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
25 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
29 Jan 2019 AP01 Appointment of Mr Stephen Edward Dono as a director on 1 January 2019
13 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
19 Jul 2018 AD01 Registered office address changed from C/O Follwells 13 Station Road Stone ST15 8JP England to 51 51 High Street Stone Staffordshire ST15 8AF on 19 July 2018
31 May 2018 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Follwells 13 Station Road Stone ST15 8JP on 31 May 2018
31 May 2018 TM02 Termination of appointment of Cosec Management Services Ltd as a secretary on 31 May 2018
03 Oct 2017 TM01 Termination of appointment of David Sedgwick as a director on 28 September 2017