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THE MILL HAMPSTEAD MANAGEMENT COMPANY LIMITED

Company number 08543775

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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)
27 Sep 2024 CH01 Director's details changed for Mr Paul Newnham on 27 September 2024
27 Sep 2024 CH01 Director's details changed for Mrs Zorka Bett on 27 September 2024
27 Sep 2024 AD01 Registered office address changed from C/O Faraday Property Management Limited Fourth Floor, High Holborn House 52-54 High Holborn London WC1V 6RL United Kingdom to C/O Faraday Property Management 9- 11 the Quadrant Richmond TW9 1BP on 27 September 2024
10 Jul 2024 AA Accounts for a dormant company made up to 31 May 2024
31 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
20 May 2024 TM01 Termination of appointment of Lynn Elizabeth Lester as a director on 20 May 2024
15 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
14 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
15 Jul 2021 AA Accounts for a dormant company made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
23 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
24 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
30 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
20 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
02 Jan 2018 AP01 Appointment of Mr Gregory William Freeman as a director on 17 October 2017
25 Sep 2017 TM01 Termination of appointment of Richard Buchanan Smith as a director on 25 September 2017
25 Sep 2017 TM01 Termination of appointment of Darren Lee Mccormack as a director on 25 September 2017
12 Jun 2017 AD01 Registered office address changed from Faraday Property Management Limited Fourth Floor, High Holborn House 52-54 High Holborn London WC1V 6RL United Kingdom to C/O Faraday Property Management Limited Fourth Floor, High Holborn House 52-54 High Holborn London WC1V 6RL on 12 June 2017
12 Jun 2017 AD01 Registered office address changed from Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL United Kingdom to C/O Faraday Property Management Limited Fourth Floor, High Holborn House 52-54 High Holborn London WC1V 6RL on 12 June 2017