MILLHAVEN MANAGEMENT COMPANY LIMITED

02349436
C/O ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED,THE WENTA BUSINESS CENTRE COLNE WAY WATFORD ENGLAND WD24 7ND

Documents

Documents
Date Category Description Pages
19 Nov 2024 accounts Annual Accounts 5 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2022 officers Appointment of director (Mr Nik Hrstic) 2 Buy now
13 Dec 2022 officers Termination of appointment of director (Pauline Ann Schlipf) 1 Buy now
13 Dec 2022 officers Termination of appointment of director (Marilyn Susan Madden) 1 Buy now
13 Dec 2022 officers Appointment of director (Ms Marian Elizabeth Davies) 2 Buy now
01 Jul 2022 accounts Annual Accounts 7 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2022 officers Termination of appointment of director (Stephen Foulds) 1 Buy now
20 Apr 2022 officers Termination of appointment of director (Marian Elizabeth Davies) 1 Buy now
20 Apr 2022 officers Appointment of director (Mrs Pauline Ann Schlipf) 2 Buy now
20 Apr 2022 officers Appointment of director (Mrs Marilyn Susan Madden) 2 Buy now
17 Nov 2021 accounts Annual Accounts 7 Buy now
03 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2020 officers Change of particulars for corporate secretary (Aspire Block and Estate Management) 1 Buy now
07 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 accounts Annual Accounts 8 Buy now
06 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2020 officers Appointment of corporate secretary (Aspire Block and Estate Management) 2 Buy now
20 Mar 2020 officers Termination of appointment of secretary (Rumball Sedgwick Limited) 1 Buy now
21 Nov 2019 accounts Annual Accounts 7 Buy now
10 Oct 2019 officers Termination of appointment of director (Marilyn Susan Madden) 1 Buy now
10 Oct 2019 officers Termination of appointment of director (Pauline Ann Schlipf) 1 Buy now
04 Oct 2019 officers Termination of appointment of director (Paul Malcolm Lamond) 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 officers Appointment of director (Ms Marian Elizabeth Davies) 2 Buy now
20 May 2019 officers Appointment of director (Marilyn Susan Madden) 2 Buy now
20 May 2019 officers Appointment of director (Pauline Ann Schlipf) 2 Buy now
18 Dec 2018 accounts Annual Accounts 7 Buy now
01 Aug 2018 officers Appointment of director (Mr Paul Malcolm Lamond) 2 Buy now
16 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2018 officers Termination of appointment of director (Susan Tsoucalas) 1 Buy now
16 Jul 2018 officers Change of particulars for director (Mr Stephen Foulds) 2 Buy now
16 Jul 2018 officers Appointment of corporate secretary (Rumball Sedgwick Limited) 2 Buy now
16 Jul 2018 officers Termination of appointment of secretary (Susan Tsoucalas) 1 Buy now
03 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 officers Appointment of secretary (Mrs Susan Tsoucalas) 2 Buy now
18 May 2018 officers Termination of appointment of director (Pauline Ann Schlipf) 1 Buy now
18 May 2018 officers Termination of appointment of director (Marilyn Susan Madden) 1 Buy now
18 May 2018 officers Termination of appointment of director (Marian Elizabeth Davies) 1 Buy now
18 May 2018 officers Termination of appointment of secretary (Marian Davies) 1 Buy now
27 Jun 2017 accounts Annual Accounts 10 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Apr 2017 officers Termination of appointment of director (May Ellen Welch) 1 Buy now
27 Jan 2017 officers Appointment of secretary (Miss Marian Davies) 2 Buy now
27 Jan 2017 officers Termination of appointment of secretary (Marilyn Susan Madden) 1 Buy now
03 Nov 2016 officers Appointment of director (Ms Marian Elizabeth Davies) 2 Buy now
21 Sep 2016 accounts Annual Accounts 14 Buy now
12 Aug 2016 officers Termination of appointment of director (Paul Malcolm Lamond) 1 Buy now
11 Apr 2016 annual-return Annual Return 12 Buy now
11 Apr 2016 officers Termination of appointment of director (Pauline Ann Schlipe) 1 Buy now
27 Aug 2015 accounts Annual Accounts 11 Buy now
11 Apr 2015 annual-return Annual Return 13 Buy now
20 Nov 2014 accounts Annual Accounts 11 Buy now
11 Apr 2014 annual-return Annual Return 13 Buy now
11 Apr 2014 officers Termination of appointment of director (Loraine Ladlow) 1 Buy now
11 Apr 2014 officers Appointment of director (Mrs. Susan Tsoucalas) 2 Buy now
25 Jul 2013 accounts Annual Accounts 14 Buy now
23 Apr 2013 annual-return Annual Return 13 Buy now
16 Jul 2012 accounts Annual Accounts 11 Buy now
23 Apr 2012 annual-return Annual Return 13 Buy now
10 Aug 2011 accounts Annual Accounts 11 Buy now
24 Jul 2011 officers Appointment of director (Mr. Stephen Foulds) 2 Buy now
24 Jul 2011 officers Termination of appointment of director (Chrysanthos Hadjiantonis) 1 Buy now
17 May 2011 annual-return Annual Return 13 Buy now
17 May 2011 officers Change of particulars for director (Loraine Ladlow) 2 Buy now
17 May 2011 officers Change of particulars for director (Mr Paul Malcolm Lamond) 2 Buy now
17 May 2011 officers Change of particulars for director (May Ellen Welch) 2 Buy now
15 Jul 2010 accounts Annual Accounts 12 Buy now
15 Jun 2010 annual-return Annual Return 16 Buy now
15 Jun 2010 officers Appointment of director (Pauline Ann Schlipe) 3 Buy now
02 Jun 2010 officers Appointment of director (Chrysanthos Hadjiantonis) 3 Buy now
20 May 2010 officers Appointment of director (Pauline Ann Schlipf) 3 Buy now
18 Feb 2010 officers Termination of appointment of director (James Scott) 2 Buy now
10 Nov 2009 officers Termination of appointment of director (Albert Welch) 2 Buy now
15 Jun 2009 accounts Annual Accounts 6 Buy now
29 Apr 2009 annual-return Return made up to 22/04/09; change of members 10 Buy now
01 Sep 2008 accounts Annual Accounts 11 Buy now
29 Feb 2008 annual-return Return made up to 17/02/08; change of members 9 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
13 Sep 2007 officers New director appointed 1 Buy now
17 Jul 2007 accounts Annual Accounts 12 Buy now
26 Mar 2007 annual-return Return made up to 17/02/07; full list of members 11 Buy now
04 Jul 2006 accounts Annual Accounts 11 Buy now
17 Feb 2006 annual-return Return made up to 17/02/06; change of members 10 Buy now
10 Nov 2005 accounts Annual Accounts 15 Buy now
29 Sep 2005 officers New director appointed 2 Buy now
29 Sep 2005 officers New director appointed 2 Buy now
07 Mar 2005 annual-return Return made up to 17/02/05; change of members 8 Buy now
13 May 2004 accounts Annual Accounts 11 Buy now
04 May 2004 officers Director resigned 1 Buy now
21 Apr 2004 annual-return Return made up to 17/02/04; full list of members 19 Buy now
09 Sep 2003 officers New director appointed 1 Buy now
22 Aug 2003 accounts Annual Accounts 11 Buy now
06 Mar 2003 officers Secretary resigned;director resigned 1 Buy now