MILVERTON PLACE MANAGEMENT COMPANY LIMITED

Company number 08433584

Date	Type	Description	View / Download
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with updates	(4 pages)
11 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
11 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 Oct 2018	TM01	Termination of appointment of The Trung Lam as a director on 14 September 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
17 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
25 Aug 2017	AD01	Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 25 August 2017	(1 page)
24 Aug 2017	AP04	Appointment of Prime Management (Ps) Limited as a secretary on 24 August 2017	(2 pages)
24 Aug 2017	TM02	Termination of appointment of Julie Lam as a secretary on 24 August 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
21 Jun 2017	AP01	Appointment of Mr Mark Christopher Peter Fisher as a director on 5 April 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Andrew David Hammond as a director on 5 April 2017	(2 pages)
11 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
11 Mar 2017	CH03	Secretary's details changed for Ms Julie Truong on 21 February 2017	(1 page)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
28 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 8	(12 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
20 Nov 2015	AD01	Registered office address changed from C/O Downs & Company Imperial House North Street Bromley Kent BR1 1SD England to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 20 November 2015	(1 page)
25 Sep 2015	AD01	Registered office address changed from 3 Milverton Place Bromley BR1 5FB to C/O Downs & Company Imperial House North Street Bromley Kent BR1 1SD on 25 September 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 8	(12 pages)
24 Mar 2015	CH01	Director's details changed for Mr Marcus Martinez on 18 November 2014	(2 pages)
23 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Marcus Martinez.	(5 pages)
16 Jan 2015	CH01	Director's details changed for Mr Marcus Martinez on 16 January 2015	(2 pages)
24 Nov 2014	AP01	Appointment of Mr James Aaron Fisk as a director on 18 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Marcus Martinez as a director on 18 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 23/03/2015.	(3 pages)