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MILLBANK MANAGEMENT (HAY ON WYE) LIMITED

Company number 06256330

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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)
25 Mar 2021 AD01 Registered office address changed from 3 Orchard Close Dilwyn Hereford Herefordshire HR4 8HQ England to Radisson Dilwyn Hereford HR4 8JW on 25 March 2021
05 Mar 2021 CH01 Director's details changed for Mr Marcus Hywel Richards on 5 March 2021
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Nov 2020 TM01 Termination of appointment of Shirley Muriel Semple as a director on 2 October 2020
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
22 Apr 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
24 Feb 2020 CH03 Secretary's details changed for Mr Mark John Kirby Cooper on 22 February 2020
05 Dec 2019 AA01 Previous accounting period extended from 29 April 2019 to 30 June 2019
10 Sep 2019 TM01 Termination of appointment of Bernard John Crook as a director on 10 September 2019
31 Jul 2019 AP03 Appointment of Mr Mark John Kirby Cooper as a secretary on 30 July 2019
30 Jul 2019 TM02 Termination of appointment of 3Sixty Management Limited as a secretary on 30 July 2019
30 Jul 2019 AD01 Registered office address changed from C/O C/O 3Sixty Real Estate 16 Whiteladies Road Bristol BS8 2LG England to 3 Orchard Close Dilwyn Hereford Herefordshire HR4 8HQ on 30 July 2019
24 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
04 Apr 2019 AA Micro company accounts made up to 30 April 2018
31 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
27 Nov 2018 TM01 Termination of appointment of Nicholas James Warfield as a director on 23 November 2018
22 Aug 2018 AP01 Appointment of Mr Nicholas James Warfield as a director on 22 August 2018
08 Aug 2018 TM01 Termination of appointment of Nicholas James Warfield as a director on 8 August 2018
02 Aug 2018 AP04 Appointment of 3Sixty Management Limited as a secretary on 1 August 2018
02 Aug 2018 TM02 Termination of appointment of 3Sixty Real Estate as a secretary on 31 July 2018
31 Jul 2018 CH04 Secretary's details changed for 3Sixty Management Ltd on 19 March 2018
04 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
08 May 2018 AP01 Appointment of Mr Alan James Nicholls as a director on 30 April 2018
02 May 2018 AP01 Appointment of Mr Michael Keith William Whitney as a director on 2 May 2018