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MILLFIELD END MANAGEMENT COMPANY LIMITED

Company number 13870664

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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 Aug 2024 CH01 Director's details changed for Mr Trevor Anthony Adey on 27 August 2024
27 Aug 2024 PSC05 Change of details for Placekeeper Management Ltd as a person with significant control on 27 August 2024
27 Aug 2024 AD01 Registered office address changed from Bartle House Oxford Court Manchester M2 3WQ to 4 Back Grafton Street Altrincham WA14 1DY on 27 August 2024
14 Mar 2024 AA Accounts for a dormant company made up to 31 January 2024
23 Feb 2024 AD01 Registered office address changed from PO Box 4385 13870664 - Companies House Default Address Cardiff CF14 8LH to Bartle House Oxford Court Manchester M2 3WQ on 23 February 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
27 Dec 2023 RP05 Registered office address changed to PO Box 4385, 13870664 - Companies House Default Address, Cardiff, CF14 8LH on 27 December 2023
17 Nov 2023 AA Accounts for a dormant company made up to 31 January 2023
21 Mar 2023 CH01 Director's details changed for Mr Trevor Anthony Adey on 21 March 2023
21 Mar 2023 PSC05 Change of details for Placekeeper Management Ltd as a person with significant control on 21 March 2023
27 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
04 Jan 2023 AD01 Registered office address changed from 12-14 Shaw's Road C/O Placekeeper Management Limited Altrincham WA14 1QU England to C/O Placekeeper Management Ltd Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 4 January 2023
26 May 2022 AP01 Appointment of Mr Karl Battersby as a director on 27 April 2022
10 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 MA Memorandum and Articles of Association
03 Feb 2022 AD01 Registered office address changed from C/O Placekeeper Management Limited Shaws Road Altrincham WA14 1QU England to 12-14 Shaw's Road C/O Placekeeper Management Limited Altrincham WA14 1QU on 3 February 2022
03 Feb 2022 AD01 Registered office address changed from 12-14 Shaws Road Altrincham WA14 1QU England to C/O Placekeeper Management Limited Shaws Road Altrincham WA14 1QU on 3 February 2022
25 Jan 2022 NEWINC Incorporation