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MILLFIELD CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 07352921

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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 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Oct 2015 AP01 Appointment of Mrs Anisa Goodwin as a director on 7 September 2015
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 23 August 2015 no member list
08 Oct 2014 AR01 Annual return made up to 23 August 2014 no member list
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 CH03 Secretary's details changed for Melvyn Phillips on 11 June 2014
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
14 Oct 2013 TM01 Termination of appointment of Marilyn Balzano as a director
14 Oct 2013 TM01 Termination of appointment of Anthony Balzano as a director
14 Oct 2013 TM01 Termination of appointment of Darren Langridge as a director
02 Sep 2013 AR01 Annual return made up to 23 August 2013 no member list
18 Jan 2013 AP03 Appointment of Melvyn Phillips as a secretary
10 Jan 2013 AD01 Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA United Kingdom on 10 January 2013
10 Jan 2013 AP01 Appointment of Colin Alan Aspinall as a director
10 Jan 2013 AP01 Appointment of Adrian Rodney Bourne as a director
10 Jan 2013 AP01 Appointment of Darren James Langridge as a director
10 Jan 2013 AP01 Appointment of Robert Andrew John De Chazal Mayer as a director
10 Jan 2013 AP01 Appointment of Simon James Kent as a director
10 Jan 2013 AP01 Appointment of Anthony John Mario Balzano as a director
10 Jan 2013 AP01 Appointment of Michael Annthony Palmer as a director
10 Jan 2013 AP01 Appointment of Barbara Jane Bull as a director
10 Jan 2013 TM01 Termination of appointment of Simon Wilson as a director