MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED
Company number 05698019
- Company Overview for MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED (05698019)
- Filing history for MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED (05698019)
- People for MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED (05698019)
- More for MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED (05698019)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | AD01 | Registered office address changed from Hertford Co Sec and Accountancy, Sopers House, Sopers Road Cuffley Potters Bar EN6 4RY England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 1 November 2024 | |
| 01 Nov 2024 | AP04 | Appointment of Prime Management (Ps) Limited as a secretary on 1 October 2024 | |
| 01 Nov 2024 | TM02 | Termination of appointment of Hertford Co Sec & Accountancy Limited as a secretary on 1 October 2024 | |
| 11 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 Apr 2024 | AP01 | Appointment of Mr Andrzej Tadeusz Witak as a director on 10 April 2024 | |
| 10 Apr 2024 | PSC07 | Cessation of Paul Charles Leopold as a person with significant control on 10 March 2024 | |
| 10 Apr 2024 | PSC01 | Notification of Carolyn Fairclough as a person with significant control on 10 April 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Paul Charles Leopold as a director on 10 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mrs Jennifer Coates as a director on 2 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Miss Carolyn Fairclough as a director on 2 April 2024 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
| 04 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
| 25 Jan 2023 | CH04 | Secretary's details changed for Hertford Co Sec & Accountancy Limited on 25 January 2023 | |
| 25 Jan 2023 | AD01 | Registered office address changed from 113 Fore Street Hertford SG14 1AS England to Hertford Co Sec and Accountancy, Sopers House, Sopers Road Cuffley Potters Bar EN6 4RY on 25 January 2023 | |
| 01 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
| 21 Jan 2022 | AP04 | Appointment of Hertford Co Sec & Accountancy Limited as a secretary on 21 January 2022 | |
| 20 Jan 2022 | PSC07 | Cessation of Carolyn Fairclough as a person with significant control on 20 January 2022 | |
| 20 Jan 2022 | PSC07 | Cessation of Jennifer Coates as a person with significant control on 20 January 2022 | |
| 20 Jan 2022 | AD01 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 113 Fore Street Hertford SG14 1AS on 20 January 2022 | |
| 13 Jan 2022 | TM02 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 December 2021 | |
| 13 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Mar 2021 | CS01 | Confirmation statement made on 21 March 2021 with no updates | |
| 14 Dec 2020 | TM01 | Termination of appointment of Jennifer Coates as a director on 10 December 2020 |