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MILLWOOD HOUSE CONSULTANTS LTD

Company number 07284566

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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)
21 Jun 2021 AD01 Registered office address changed from 1 Harbour House Harbour Way Shoreham by Sea West Sussex BN43 5HZ to Unit 6, Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 21 June 2021
31 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
03 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-03
22 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
15 Jun 2020 PSC04 Change of details for Mr Christopher Self as a person with significant control on 15 June 2020
15 Jun 2020 CH03 Secretary's details changed for Rafia Dolores Self on 15 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Christopher Self on 15 June 2020
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Dec 2019 CH01 Director's details changed for Mr Christopher Self on 3 December 2019
03 Dec 2019 PSC04 Change of details for Mr Christopher Self as a person with significant control on 3 December 2019
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
18 Jun 2019 PSC04 Change of details for Mr Christopher Self as a person with significant control on 15 June 2019
17 Jun 2019 CH01 Director's details changed for Mr Christopher Self on 17 June 2019
17 Jun 2019 CH03 Secretary's details changed for Rafia Dolores Self on 15 June 2019
17 Jun 2019 CH01 Director's details changed for Mr Christopher Self on 15 June 2019
17 Jun 2019 PSC04 Change of details for Mr Christopher Self as a person with significant control on 15 June 2019
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
09 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Christopher Self as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
26 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100