MILLBANK MANAGEMENT (HAY ON WYE) LIMITED
Company number 06256330
- Company Overview for MILLBANK MANAGEMENT (HAY ON WYE) LIMITED (06256330)
- Filing history for MILLBANK MANAGEMENT (HAY ON WYE) LIMITED (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) |
|---|---|---|---|
| 01 May 2018 | AP01 | Appointment of Mrs Ann Mary Tong as a director on 30 April 2018 | |
| 30 Apr 2018 | AP01 | Appointment of Mr Marcus Hywel Richards as a director on 30 April 2018 | |
| 30 Apr 2018 | AP01 | Appointment of Shirley Muriel Semple as a director on 30 April 2018 | |
| 30 Apr 2018 | AP01 | Appointment of Sally Ann Carmody as a director on 30 April 2018 | |
| 30 Apr 2018 | AP01 | Appointment of Mr John Dominic Blayney as a director on 30 April 2018 | |
| 04 Apr 2018 | CH01 | Director's details changed for Mrs Linda Crook on 4 April 2018 | |
| 04 Apr 2018 | CH01 | Director's details changed for Mr Bernard John Crook on 4 April 2018 | |
| 19 Mar 2018 | CH04 | Secretary's details changed for 3Sixty Real Estate on 19 March 2018 | |
| 31 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
| 31 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 04 Nov 2016 | TM02 | Termination of appointment of Adam Booth as a secretary on 1 November 2016 | |
| 04 Nov 2016 | AP04 | Appointment of 3Sixty Real Estate as a secretary on 1 November 2016 | |
| 28 Sep 2016 | AD01 | Registered office address changed from C/O 3Sixty Real Estate 20 20 Hotwell Road 20 Hotwell Road Bristol to C/O C/O 3Sixty Real Estate 16 Whiteladies Road Bristol BS8 2LG on 28 September 2016 | |
| 08 Sep 2016 | CH03 | Secretary's details changed for Adam Booth on 31 August 2016 | |
| 07 Jun 2016 | AR01 | Annual return made up to 23 May 2016 no member list | |
| 06 Jun 2016 | AP01 | Appointment of Mrs Linda Crook as a director | |
| 03 Jun 2016 | AP01 | Appointment of Mr Bernard John Crook as a director on 12 April 2016 | |
| 03 Jun 2016 | AP01 | Appointment of Mrs Linda Crook as a director on 12 May 2016 | |
| 18 Mar 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 08 Jun 2015 | AR01 | Annual return made up to 23 May 2015 no member list | |
| 08 Jun 2015 | TM02 | Termination of appointment of Victoria Ann Warfield as a secretary on 31 October 2014 | |
| 29 May 2015 | AP03 | Appointment of Adam Booth as a secretary on 1 November 2014 | |
| 27 May 2015 | AD01 | Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT to C/O 3Sixty Real Estate 20 20 Hotwell Road 20 Hotwell Road Bristol on 27 May 2015 | |
| 23 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 |