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MILTON PARK DEVELOPMENTS (EGHAM) LIMITED

Company number 05539715

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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)
23 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
03 Jan 2018 CH03 Secretary's details changed for Robert Bass on 3 January 2018
03 Jan 2018 CH01 Director's details changed for Mr Gary Lubner on 3 January 2018
03 Jan 2018 CH01 Director's details changed for Mr David Brian Meller on 3 January 2018
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
01 Feb 2017 CH01 Director's details changed for Mr Gary Lubner on 23 January 2017
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
11 Feb 2016 CH01 Director's details changed for Mr Gary Lubner on 29 January 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
20 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
23 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Feb 2014 CH01 Director's details changed for Mr David Brian Meller on 3 February 2014
18 Sep 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
23 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
29 Oct 2010 CH01 Director's details changed for David Brian Meller on 27 September 2010