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MILBOURN EQUINE LIMITED

Company number 07433203

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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)
03 Jan 2018 TM01 Termination of appointment of Sharon Marsh as a director on 21 December 2017
03 Jan 2018 AP01 Appointment of Mrs Lynne Victoria Hill as a director on 21 December 2017
03 Jan 2018 AP01 Appointment of Paul Daryl Coxon as a director on 21 December 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
31 Oct 2017 AA Unaudited abridged accounts made up to 30 June 2017
29 Jul 2017 MR04 Satisfaction of charge 1 in full
14 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
04 Sep 2015 AD01 Registered office address changed from , Springfield Surgery Cranbrook Road, Hawkhurst, Kent, TN18 5EE to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 September 2015
17 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 4
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
08 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Jul 2011 AA01 Previous accounting period shortened from 30 April 2012 to 30 June 2011
05 Jul 2011 AA Accounts for a dormant company made up to 30 April 2011
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Apr 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 April 2011
09 Nov 2010 NEWINC Incorporation