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MILLFIELDS (SOUTHWOLD) MANAGEMENT COMPANY LIMITED

Company number 05720797

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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)
05 Jan 2012 AP01 Appointment of Mr Kenneth Williams as a director
23 Dec 2011 CH04 Secretary's details changed for United Company Secretaries Ltd on 22 December 2011
22 Nov 2011 AD01 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011
18 Nov 2011 AD01 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011
24 Feb 2011 AR01 Annual return made up to 24 February 2011 no member list
29 Nov 2010 AD01 Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom on 29 November 2010
29 Nov 2010 CH04 Secretary's details changed for United Company Secretaries Ltd on 26 November 2010
11 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
04 Jun 2010 AP04 Appointment of United Company Secretaries Ltd as a secretary
01 Jun 2010 AD01 Registered office address changed from 35 Greenway, Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 1 June 2010
01 Mar 2010 AR01 Annual return made up to 24 February 2010 no member list
01 Mar 2010 CH01 Director's details changed for Nel Thurlow on 1 February 2010
01 Mar 2010 CH01 Director's details changed for Anouska Tansey on 1 February 2010
01 Mar 2010 TM01 Termination of appointment of Grace Hucul as a director
01 Mar 2010 CH01 Director's details changed for Hannah Bourne on 1 February 2010
01 Mar 2010 TM01 Termination of appointment of Kazi Arif as a director
29 Jan 2010 TM01 Termination of appointment of Blakelaw Director Services Limited as a director
04 Jan 2010 AD01 Registered office address changed from R M G House Essex Road Hoddesdon Herts EN11 0DR on 4 January 2010
04 Jan 2010 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
12 Oct 2009 AP01 Appointment of Anouska Tansey as a director
02 Oct 2009 288b Appointment terminate, director and secretary blakelaw secretaries LIMITED logged form
02 Oct 2009 287 Registered office changed on 02/10/2009 from harbour court compass road north harbour portsmouth hampshire PO6 4ST
02 Oct 2009 288a Director appointed kazi arif
02 Oct 2009 288a Director appointed grace marie hucul
02 Oct 2009 288a Director appointed nel thurlow