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MILLMOLL GROUP PROPERTY LTD

Company number 07375798

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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)
17 Jul 2020 PSC04 Change of details for Mr Daniel Terry Smith as a person with significant control on 17 July 2020
09 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 October 2019
20 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-13
04 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with updates
18 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
23 Apr 2019 AD01 Registered office address changed from Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP United Kingdom to Unit 1 Newtons Court Crossways Business Park Dartford Kent DA2 6QL on 23 April 2019
04 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with updates
12 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
14 Feb 2018 AD01 Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on 14 February 2018
14 Feb 2018 CH03 Secretary's details changed for Steven Boffa on 14 February 2018
14 Feb 2018 CH01 Director's details changed for Mr Daniel Terry Smith on 14 February 2018
14 Feb 2018 PSC04 Change of details for Mr Daniel Terry Smith as a person with significant control on 14 February 2018
16 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
25 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
16 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
14 May 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
12 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
28 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
24 May 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued