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MILLBROOK HOLLY MANAGEMENT COMPANY LIMITED

Company number 05305454

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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)
03 Jan 2019 TM01 Termination of appointment of Adrian Marcus Dyer as a director on 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
03 Oct 2018 PSC02 Notification of Wainhomes (South West) Holdings Ltd as a person with significant control on 1 September 2018
03 Oct 2018 PSC07 Cessation of Roger James Treweek as a person with significant control on 31 August 2018
03 Oct 2018 PSC07 Cessation of Adrian Marcus Dyer as a person with significant control on 31 August 2018
02 Oct 2018 AD01 Registered office address changed from Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA to Unit 2 Exeter International Office Park Clyst Honiton Exeter EX5 2HL on 2 October 2018
02 Oct 2018 AP01 Appointment of Mr Alexander James Alan Hugo as a director on 1 September 2018
02 Oct 2018 AP03 Appointment of Mr Roger James Treweek as a secretary on 1 September 2018
02 Oct 2018 TM01 Termination of appointment of Samuel Tobias Bundy as a director on 31 August 2018
02 Oct 2018 TM02 Termination of appointment of Samuel Tobias Bundy as a secretary on 31 August 2018
02 Oct 2018 PSC07 Cessation of Samuel Tobias Bundy as a person with significant control on 31 August 2018
15 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
02 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 TM01 Termination of appointment of Robert Martin Taylor as a director on 30 June 2017
05 Jul 2017 PSC07 Cessation of Robert Martin Taylor as a person with significant control on 30 June 2017
05 Jul 2017 PSC01 Notification of Adrian Marcus Dyer as a person with significant control on 30 June 2017
05 Jul 2017 PSC01 Notification of Roger James Treweek as a person with significant control on 30 June 2017
05 Jul 2017 PSC01 Notification of Samuel Tobias Bundy as a person with significant control on 3 July 2017
05 Jul 2017 AP03 Appointment of Mr Samuel Tobias Bundy as a secretary on 3 July 2017
05 Jul 2017 AP01 Appointment of Mr Samuel Tobias Bundy as a director on 3 July 2017
05 Jul 2017 TM02 Termination of appointment of Roger James Treweek as a secretary on 3 July 2017
14 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 6 December 2015 no member list