THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED

03068937
22B WESTON PARK ROAD PLYMOUTH ENGLAND PL3 4NU

Documents

Documents
Date Category Description Pages
05 Aug 2024 officers Termination of appointment of director (Matthew Richard Hughes) 1 Buy now
10 Jun 2024 accounts Annual Accounts 3 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2024 officers Appointment of director (Mr Matthew Kenneth Waterfield) 2 Buy now
15 Mar 2024 officers Appointment of director (Mr Matthew Richard Hughes) 2 Buy now
26 Feb 2024 officers Appointment of director (Mr Lewis Allison) 2 Buy now
15 Feb 2024 officers Appointment of director (Ms Alison West) 2 Buy now
25 Jan 2024 officers Appointment of secretary (Mr Donald Ian Gerrard) 2 Buy now
25 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2024 officers Termination of appointment of secretary (Remus Management Limited) 1 Buy now
21 Sep 2023 accounts Annual Accounts 3 Buy now
31 Aug 2023 officers Termination of appointment of director (Joseph Mccarthy) 1 Buy now
31 Aug 2023 officers Termination of appointment of director (Josanne Nataal Stewart) 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2023 officers Change of particulars for director (Mrs Josanne Nataal) 2 Buy now
31 May 2023 officers Appointment of director (Mrs Josanne Nataal) 2 Buy now
30 May 2023 officers Change of particulars for corporate secretary (Remus Management Limited) 1 Buy now
11 May 2023 officers Appointment of director (Mr Patrick Rupert Cooper Stewart) 2 Buy now
11 May 2023 officers Appointment of director (Ms Diana Mary Kennedy) 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Malcolm John Cook) 1 Buy now
11 Aug 2022 officers Appointment of corporate secretary (Remus Management Limited) 2 Buy now
11 Aug 2022 officers Termination of appointment of secretary (Apex Property Management) 1 Buy now
11 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2022 officers Termination of appointment of director (Josephine Anne Stones) 1 Buy now
13 Jul 2022 officers Termination of appointment of director (Michael Robert Goldsmith) 1 Buy now
13 Jul 2022 officers Appointment of director (Mr Joseph Mccarthy) 2 Buy now
13 Jul 2022 officers Termination of appointment of director (Andrew Edward Warland) 1 Buy now
06 Jul 2022 officers Appointment of secretary (Apex Property Management) 2 Buy now
24 Jun 2022 accounts Annual Accounts 3 Buy now
20 Jun 2022 officers Appointment of director (Mr Malcolm John Cook) 2 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2022 officers Termination of appointment of secretary (Andrew Edward Warland) 1 Buy now
20 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2022 officers Termination of appointment of director (Roger Edward Pipe) 1 Buy now
29 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2022 officers Termination of appointment of director (Maurice Arnold West) 1 Buy now
13 Aug 2021 officers Appointment of director (Mrs Josephine Anne Stones) 2 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 3 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2020 accounts Annual Accounts 3 Buy now
28 Feb 2020 officers Appointment of director (Mr Paul Barry Johnson) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Chris Gatherer) 1 Buy now
23 Dec 2019 officers Termination of appointment of director (John Anthony Raftery) 1 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2019 accounts Annual Accounts 2 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 5 Buy now
22 Feb 2018 officers Appointment of secretary (Mr Andrew Edward Warland) 2 Buy now
22 Feb 2018 officers Appointment of director (Mr Andrew Edward Warland) 2 Buy now
18 Jan 2018 officers Termination of appointment of secretary (Charles Arthur Howeson) 1 Buy now
15 Dec 2017 officers Termination of appointment of director (Peter David Horne) 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2017 accounts Annual Accounts 13 Buy now
24 Nov 2016 officers Appointment of director (Mr Chris Gatherer) 2 Buy now
24 Nov 2016 officers Termination of appointment of director (David John Warwick Baylis) 1 Buy now
19 Jul 2016 annual-return Annual Return 8 Buy now
02 Jun 2016 accounts Annual Accounts 13 Buy now
07 Jul 2015 accounts Annual Accounts 13 Buy now
16 Jun 2015 annual-return Annual Return 10 Buy now
07 Jul 2014 accounts Annual Accounts 12 Buy now
19 Jun 2014 annual-return Annual Return 10 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2014 officers Change of particulars for secretary (Commander Charles Arthur Howeson) 1 Buy now
13 Jun 2014 officers Change of particulars for director (Mr Maurice Arnold West) 2 Buy now
04 Jul 2013 accounts Annual Accounts 12 Buy now
02 Jul 2013 annual-return Annual Return 10 Buy now
02 Jul 2013 officers Change of particulars for director (Michael Robert Goldsmith) 2 Buy now
29 Jun 2012 annual-return Annual Return 10 Buy now
21 Jun 2012 accounts Annual Accounts 13 Buy now
16 Jun 2011 annual-return Annual Return 10 Buy now
04 Feb 2011 accounts Annual Accounts 12 Buy now
02 Jul 2010 annual-return Annual Return 10 Buy now
02 Jul 2010 officers Change of particulars for director (Mr Maurice Arnold West) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Roger Edward Pipe) 2 Buy now
02 Jul 2010 officers Change of particulars for director (David John Warwick Baylis) 2 Buy now
30 Jun 2010 accounts Annual Accounts 11 Buy now
05 Aug 2009 accounts Annual Accounts 12 Buy now
06 Jul 2009 annual-return Return made up to 07/06/09; full list of members 8 Buy now
10 Oct 2008 officers Director appointed roger pipe 2 Buy now
07 Oct 2008 officers Appointment terminated director louise stonley 1 Buy now
07 Oct 2008 officers Appointment terminated director john steven 1 Buy now
03 Jul 2008 annual-return Return made up to 07/06/08; full list of members 8 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from the gatehouse the millfields plymouth devon PL1 3JX 1 Buy now
03 Jul 2008 address Location of register of members 1 Buy now
03 Jul 2008 address Location of debenture register 1 Buy now
03 Jul 2008 officers Director appointed mr maurice arnold west 1 Buy now
13 Nov 2007 accounts Annual Accounts 6 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
29 Jun 2007 officers New director appointed 2 Buy now
19 Jun 2007 annual-return Return made up to 07/06/07; full list of members 5 Buy now
13 Nov 2006 accounts Annual Accounts 5 Buy now
13 Oct 2006 annual-return Return made up to 07/06/06; full list of members 5 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
02 Jun 2006 officers Director resigned 1 Buy now
29 Nov 2005 officers New director appointed 2 Buy now
28 Nov 2005 accounts Annual Accounts 5 Buy now