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MILLBAY ESTATE MANAGEMENT COMPANY LIMITED

Company number 06447303

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
03 May 2024 CH01 Director's details changed for Mr Thomas Lloyd Roberts on 3 May 2024
11 Apr 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
11 Apr 2024 AD01 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
03 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jun 2023 TM01 Termination of appointment of Paul Alexander Edwards as a director on 26 June 2023
20 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
15 Jun 2023 AP01 Appointment of Mr Thomas Lloyd Roberts as a director on 11 May 2023
31 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
07 Apr 2022 AP01 Appointment of Mr Duncan John Marshall Cumberland as a director on 4 April 2022
07 Apr 2022 TM01 Termination of appointment of David Hoyle as a director on 4 April 2022
10 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
05 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
31 Jan 2019 TM02 Termination of appointment of Legal & General Co Sec Limited as a secretary on 31 December 2018
31 Jan 2019 AD01 Registered office address changed from One Coleman Street London EC2R 5AA to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 31 January 2019
03 Jan 2019 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary on 31 December 2018