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1-40 MILLBROOK AVENUE RESIDENTS ASSOCIATION LIMITED

Company number 07476406

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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)
31 Oct 2024 CH01 Director's details changed for Stephen James Rice on 31 October 2024
26 Jul 2024 AA Micro company accounts made up to 31 December 2023
20 Mar 2024 AP01 Appointment of Ms Heidi Durrant Osborn as a director on 4 March 2024
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
10 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 22 December 2022
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/11/2023
23 Nov 2022 CH01 Director's details changed for Ms Julie Ann Parker on 21 November 2022
23 Nov 2022 AP01 Appointment of Ms Julie Ann Parker as a director on 21 November 2022
14 Nov 2022 TM01 Termination of appointment of Heidi Osborn as a director on 10 November 2022
28 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 31 December 2017
28 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 31 December 2016
28 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 31 December 2018
28 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 22 December 2019
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 16
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 16 November 2013
  • GBP 15
19 Oct 2022 PSC08 Notification of a person with significant control statement
19 Oct 2022 PSC07 Cessation of Stephen James Rice as a person with significant control on 1 June 2016
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Aug 2022 AP04 Appointment of Arm Secretaries Limited as a secretary on 15 August 2022
16 Aug 2022 CH01 Director's details changed for Stephen James Rice on 16 August 2022
16 Aug 2022 CH01 Director's details changed for Ms Heidi Osborn on 16 August 2022
16 Aug 2022 AD01 Registered office address changed from 24 Florence Avenue Florence Avenue Whitstable CT5 4EP England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 16 August 2022
22 Feb 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
22 Feb 2022 AD01 Registered office address changed from 104 Bellegrove Road Welling Kent DA16 3QD to 24 Florence Avenue Florence Avenue Whitstable CT5 4EP on 22 February 2022