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MILL GREEN (HATFIELD) MANAGEMENT COMPANY LIMITED

Company number 13993796

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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)
06 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Apr 2024 AP04 Appointment of P&R Management Services (Uk) Ltd as a secretary on 1 April 2024
22 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
12 Mar 2024 TM01 Termination of appointment of Michael Gordon Peters as a director on 1 March 2024
12 Mar 2024 TM01 Termination of appointment of Emma Jane Bridget Parkinson as a director on 1 March 2024
11 Mar 2024 AD01 Registered office address changed from Burgundy House 21 the Forresters Harpenden AL5 2FB England to Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED on 11 March 2024
11 Mar 2024 PSC08 Notification of a person with significant control statement
11 Mar 2024 PSC07 Cessation of Michael Gordon Peters as a person with significant control on 11 March 2024
23 Nov 2023 AP01 Appointment of Anthony Robert Downs as a director on 1 November 2023
23 Nov 2023 AP01 Appointment of Philip Robert Brimley as a director on 1 November 2023
22 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Nov 2023 AP01 Appointment of Raymond Paul Fowler as a director on 1 November 2023
17 Nov 2023 AP01 Appointment of Deborah Maria Parden as a director on 1 November 2023
11 Jul 2023 AD01 Registered office address changed from 1 Waterside Station Road Harpenden AL5 4US England to Burgundy House 21 the Forresters Harpenden AL5 2FB on 11 July 2023
27 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
31 Aug 2022 TM01 Termination of appointment of Samuel John Chandler as a director on 31 August 2022
31 Aug 2022 AP01 Appointment of Mrs Emma Jane Bridget Parkinson as a director on 31 August 2022
31 Aug 2022 PSC07 Cessation of Samuel John Chandler as a person with significant control on 31 August 2022
22 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-22
  • GBP 2