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MILLSTONE MANAGEMENT LIMITED

Company number 10739033

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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)
28 Jun 2024 AP01 Appointment of Mr Darren Jules Sloper as a director on 28 June 2024
19 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
31 May 2024 TM01 Termination of appointment of Jaimie Marcus Wragg as a director on 31 May 2024
31 May 2024 TM01 Termination of appointment of Barry Martin Jordan as a director on 31 May 2024
29 May 2024 AP01 Appointment of Miss Olivia Alice Elizabeth Powell as a director on 29 May 2024
29 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
29 May 2024 AP01 Appointment of Mr Matthew Smith as a director on 24 April 2024
10 Nov 2023 AD01 Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ United Kingdom to Thamesbourne Lodge Station Road Bourne End SL8 5QH on 10 November 2023
10 Nov 2023 AP04 Appointment of Q1 Professional Services Limited as a secretary on 10 November 2023
07 Jun 2023 AA Micro company accounts made up to 30 September 2022
30 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
26 Jan 2023 TM01 Termination of appointment of Daniel Paul Gallagher as a director on 26 January 2023
21 Jun 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
27 May 2022 AA Micro company accounts made up to 30 September 2021
21 Jun 2021 AA Micro company accounts made up to 30 September 2020
27 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
14 Jul 2020 AA Micro company accounts made up to 30 September 2019
05 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
17 Jun 2019 TM01 Termination of appointment of Peter Michael Jones as a director on 20 May 2019
17 Jun 2019 AP01 Appointment of Mr Jaimie Marcus Wragg as a director on 20 May 2019
30 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
03 Jan 2019 AA Micro company accounts made up to 30 September 2018
01 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
22 Jun 2017 AA01 Current accounting period extended from 30 April 2018 to 30 September 2018
25 Apr 2017 NEWINC Incorporation