MILLWOOD DESIGNER HOMES KENT LTD

02753723
SUITES 5 & 6 WOODLANDS COURT BEACONSFIELD UNITED KINGDOM HP9 2SF

Documents

Documents
Date Category Description Pages
08 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2024 accounts Annual Accounts 2 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Feb 2023 resolution Resolution 1 Buy now
30 Jan 2023 incorporation Memorandum Articles 29 Buy now
26 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2023 officers Termination of appointment of director (Nicholas Stonley) 1 Buy now
26 Jan 2023 officers Termination of appointment of director (Robert David Sisley) 1 Buy now
26 Jan 2023 officers Termination of appointment of director (Jonathan Peter Kent) 1 Buy now
26 Jan 2023 officers Termination of appointment of director (Philip Francis Christopher Brown) 1 Buy now
26 Jan 2023 officers Termination of appointment of director (Christopher Michael Pitchford) 1 Buy now
26 Jan 2023 officers Appointment of director (Christopher Chiles) 2 Buy now
26 Jan 2023 officers Appointment of director (Mr Iain Mitchell Brown) 2 Buy now
01 Dec 2022 accounts Annual Accounts 2 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 2 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 officers Change of particulars for director (Mr Christopher Michael Pitchford) 2 Buy now
19 Jul 2021 officers Change of particulars for director (Mr Robert David Sisley) 2 Buy now
01 Dec 2020 accounts Annual Accounts 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 officers Appointment of director (Mr Jonathan Peter Kent) 2 Buy now
24 Jan 2020 officers Termination of appointment of director (Roy Magro) 1 Buy now
22 Jan 2020 officers Appointment of director (Mr Christopher Michael Pitchford) 2 Buy now
02 Dec 2019 accounts Annual Accounts 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 officers Termination of appointment of director (Jeffery Elliott) 1 Buy now
30 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Dec 2018 accounts Annual Accounts 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 officers Appointment of director (Mr Nicholas Stonley) 2 Buy now
04 Jul 2018 officers Termination of appointment of director (John Elliott) 1 Buy now
26 Jan 2018 accounts Annual Accounts 11 Buy now
30 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2016 officers Appointment of director (Mr Robert David Sisley) 2 Buy now
30 Nov 2016 accounts Annual Accounts 11 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2016 officers Termination of appointment of director (Paul Rosbrook) 1 Buy now
20 Jun 2016 officers Termination of appointment of secretary (Paul Rosbrook) 1 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2015 accounts Annual Accounts 11 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
03 Dec 2014 accounts Annual Accounts 11 Buy now
10 Oct 2014 annual-return Annual Return 5 Buy now
04 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
04 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
04 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
31 Oct 2013 accounts Annual Accounts 11 Buy now
21 Oct 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Oct 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 annual-return Annual Return 5 Buy now
26 Jul 2012 accounts Annual Accounts 11 Buy now
24 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Oct 2011 annual-return Annual Return 5 Buy now
01 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Aug 2011 accounts Annual Accounts 11 Buy now
01 Oct 2010 annual-return Annual Return 5 Buy now
11 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jun 2010 accounts Annual Accounts 11 Buy now
27 Jan 2010 accounts Annual Accounts 13 Buy now
16 Oct 2009 annual-return Annual Return 6 Buy now
16 Oct 2009 officers Change of particulars for director (Paul Rosbrook) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Philip Francis Christopher Brown) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Roy Magro) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr John Elliott) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Jeffery Elliott) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Paul Rosbrook) 1 Buy now
21 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 2 Buy now
21 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 2 Buy now
21 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 2 Buy now
21 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 2 Buy now
21 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 2 Buy now
21 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 2 Buy now
18 May 2009 officers Director appointed philip francis christopher brown 2 Buy now
20 Jan 2009 accounts Annual Accounts 12 Buy now
16 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 95 4 Buy now
09 Oct 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
09 Oct 2008 officers Director and secretary's change of particulars / paul rosbrook / 09/10/2008 1 Buy now
09 Oct 2008 officers Appointment terminated secretary cripps secretaries LIMITED 1 Buy now
09 Oct 2008 officers Director's change of particulars / john elliott / 01/09/2008 1 Buy now
09 Oct 2008 officers Director's change of particulars / john elliott / 01/09/2008 1 Buy now
07 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 2 Buy now
16 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 94 7 Buy now