- Company Overview for MILLFIELD FOUNDATION (06370560)
- Filing history for MILLFIELD FOUNDATION (06370560)
- People for MILLFIELD FOUNDATION (06370560)
- More for MILLFIELD FOUNDATION (06370560)
| 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) |
|---|---|---|---|
| 13 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with no updates | |
| 27 Jun 2024 | TM02 | Termination of appointment of Rachel Kay Summerhayes as a secretary on 24 June 2024 | |
| 27 Jun 2024 | AP03 | Appointment of Mr Matthew David Shaw as a secretary on 20 June 2024 | |
| 08 May 2024 | CH01 | Director's details changed for Mr Douglas Bazil Anthony Pinto on 1 May 2024 | |
| 08 May 2024 | CH01 | Director's details changed for Mr Timothy Philip Griffiths on 1 May 2024 | |
| 30 Apr 2024 | AA | Full accounts made up to 31 August 2023 | |
| 01 Feb 2024 | AP01 | Appointment of Dr Eleanor Sian Sian Decamp as a director on 19 January 2024 | |
| 29 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
| 22 Apr 2023 | AA | Full accounts made up to 31 August 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Mrs Rachael Knodell Bennett as a director on 16 November 2022 | |
| 05 Dec 2022 | PSC02 | Notification of Millfield as a person with significant control on 1 September 2022 | |
| 05 Dec 2022 | PSC09 | Withdrawal of a person with significant control statement on 5 December 2022 | |
| 22 Nov 2022 | CC04 | Statement of company's objects | |
| 22 Sep 2022 | PSC08 | Notification of a person with significant control statement | |
| 22 Sep 2022 | MA | Memorandum and Articles of Association | |
| 22 Sep 2022 | RESOLUTIONS |
Resolutions
|
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| 15 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with no updates | |
| 15 Sep 2022 | AP01 | Appointment of Ms Alexandra Helen West as a director on 23 August 2022 | |
| 15 Sep 2022 | AD01 | Registered office address changed from 34 High Street Westbury-on-Trym Bristol BS9 3DZ to Millfield Butleigh Road Street BA16 0DY on 15 September 2022 | |
| 15 Sep 2022 | AP03 | Appointment of Mrs Rachel Kay Summerhayes as a secretary on 24 May 2022 | |
| 15 Sep 2022 | PSC07 | Cessation of Duncan Alexander Goodhew as a person with significant control on 1 September 2022 | |
| 15 Sep 2022 | TM01 | Termination of appointment of Duncan Alexander Goodhew as a director on 1 September 2022 | |
| 11 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Judith Enid Derbyshire as a director on 30 September 2021 | |
| 15 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with no updates |