MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED
Company number 05846574
- Company Overview for MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED (05846574)
- Filing history for MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED (05846574)
- People for MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED (05846574)
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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) |
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18 Dec 2020 | TM01 | Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020 | |
17 Nov 2020 | TM01 | Termination of appointment of Clive Anthony Harrington as a director on 2 November 2020 | |
10 Nov 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
10 Nov 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
10 Nov 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
15 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
15 Jun 2020 | AD04 | Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY | |
28 Nov 2019 | AD01 | Registered office address changed from Victoria House Victoria Road Horley Surrey RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019 | |
30 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
25 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
25 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
25 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
18 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
16 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
25 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
25 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
25 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
19 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
19 Jun 2018 | AD03 | Register(s) moved to registered inspection location Corporate Hq Scarsdale Place Kensington London W8 5SR | |
16 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
02 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
02 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
02 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
20 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
25 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 |