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MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED

Company number 06078040

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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)
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 1 February 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
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 1 February 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
15 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 202
10 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
13 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 202
11 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
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 202
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
12 Jun 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
28 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders