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MILLHILL PROPERTIES (LEATHERHEAD) LIMITED

Company number 07704188

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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)
23 Aug 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	MR01	Registration of charge 077041880008, created on 3 July 2024	View PDF Registration of charge 077041880008, created on 3 July 2024 - link opens in a new window - 49 pages (49 pages)
09 Jul 2024	MR01	Registration of charge 077041880009, created on 3 July 2024	View PDF Registration of charge 077041880009, created on 3 July 2024 - link opens in a new window - 49 pages (49 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AP01	Appointment of Mr Frank Hansen as a director on 3 July 2024	View PDF Appointment of Mr Frank Hansen as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr Christopher Michael Tippetts as a director on 3 July 2024	View PDF Appointment of Mr Christopher Michael Tippetts as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	MR04	Satisfaction of charge 077041880007 in full	View PDF Satisfaction of charge 077041880007 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of Mr Jesper Tullin as a director on 3 July 2024	View PDF Appointment of Mr Jesper Tullin as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC07	Cessation of Ian Royston Corke as a person with significant control on 3 July 2024	View PDF Cessation of Ian Royston Corke as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 10,002	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 10,002 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2023	TM02	Termination of appointment of Greg Gustav Van Mol as a secretary on 8 April 2023	View PDF Termination of appointment of Greg Gustav Van Mol as a secretary on 8 April 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2020	MR04	Satisfaction of charge 077041880006 in full	View PDF Satisfaction of charge 077041880006 in full - link opens in a new window - 1 page (1 page)
03 Jan 2020	AD01	Registered office address changed from Kestrel House Knightrider Court Maidstone Kent ME15 6LU to Park House Park Farm Bradbourne Lane Ditton Kent ME20 6SN on 3 January 2020	View PDF Registered office address changed from Kestrel House Knightrider Court Maidstone Kent ME15 6LU to Park House Park Farm Bradbourne Lane Ditton Kent ME20 6SN on 3 January 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	MR01	Registration of charge 077041880007, created on 12 December 2019	View PDF Registration of charge 077041880007, created on 12 December 2019 - link opens in a new window - 55 pages (55 pages)
16 Aug 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MILLHILL PROPERTIES (LEATHERHEAD) LIMITED

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