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MILBROOK LIMITED

Company number 06072757

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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)
08 Feb 2016 TM02 Termination of appointment of Margaret Ward as a secretary on 1 February 2016
11 Nov 2015 TM01 Termination of appointment of Margaret Ward as a director on 11 November 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2015 CH03 Secretary's details changed for Mrs Margaret Ward on 9 September 2015
09 Sep 2015 CH01 Director's details changed for Mrs Margaret Ward on 9 September 2015
09 Sep 2015 CH01 Director's details changed for Mr Brian Moore on 9 September 2015
09 Sep 2015 AD01 Registered office address changed from 155 Grove Road Gosport Hampshire PO12 4JN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 September 2015
11 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AD01 Registered office address changed from Springfield House Sway Road Brockenhurst Hampshire SO42 7SG United Kingdom on 9 August 2012
01 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2011 AD01 Registered office address changed from 40a Bryanston Court George Street London W1H 7HA England on 7 February 2011
07 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AD01 Registered office address changed from 2 Hinde Street London W1U 2AZ on 12 March 2010
01 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
23 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
06 Nov 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009
20 Oct 2009 TM01 Termination of appointment of Mark Lenherr as a director
20 Oct 2009 AP03 Appointment of Mrs Margaret Ward as a secretary