MILLFIELD HOUSE MANAGEMENT LIMITED

05025041
14 HIGHGATE WEST HILL LONDON N6 6JR

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 7 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2023 accounts Annual Accounts 6 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2022 accounts Annual Accounts 6 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2021 accounts Annual Accounts 6 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2020 accounts Annual Accounts 7 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2019 accounts Annual Accounts 7 Buy now
12 Jun 2019 officers Change of particulars for director (Ms Sophie Diana Silocchi) 2 Buy now
12 Jun 2019 officers Change of particulars for director (Mr Stephen Samuel Malcolm Rose) 2 Buy now
12 Jun 2019 officers Change of particulars for director (Mr Charles Essex) 2 Buy now
12 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 accounts Annual Accounts 6 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 accounts Annual Accounts 6 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Aug 2016 accounts Annual Accounts 5 Buy now
14 Jan 2016 annual-return Annual Return 5 Buy now
29 Jul 2015 accounts Annual Accounts 5 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
20 Nov 2014 accounts Annual Accounts 4 Buy now
22 Jan 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 accounts Annual Accounts 4 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
18 Dec 2012 accounts Annual Accounts 8 Buy now
06 Jan 2012 annual-return Annual Return 5 Buy now
12 Dec 2011 accounts Annual Accounts 4 Buy now
22 Feb 2011 officers Appointment of director (Stephen Samuel Malcolm Rose) 3 Buy now
22 Feb 2011 officers Termination of appointment of director (Cecilie Spark) 2 Buy now
06 Jan 2011 annual-return Annual Return 5 Buy now
06 Sep 2010 accounts Annual Accounts 4 Buy now
25 Jan 2010 accounts Annual Accounts 3 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Nov 2009 officers Appointment of director (Mr Charles Essex) 2 Buy now
09 Nov 2009 officers Termination of appointment of director (Jonathon Curtis) 1 Buy now
31 Oct 2009 resolution Resolution 58 Buy now
10 Sep 2009 address Registered office changed on 10/09/2009 from 70 charlotte street london W1T 4QG uk 1 Buy now
10 Feb 2009 annual-return Return made up to 01/01/09; full list of members 4 Buy now
27 Jan 2009 accounts Annual Accounts 3 Buy now
21 Jan 2009 address Registered office changed on 21/01/2009 from 7 fitzroy square london W1T 5HL 1 Buy now
08 Jan 2009 officers Director's change of particulars / sophie silocchi / 08/01/2009 1 Buy now
24 Sep 2008 officers Director appointed mr jonathon curtis 1 Buy now
24 Sep 2008 officers Appointment terminated director andrew curtis 1 Buy now
17 Sep 2008 officers Director's change of particulars / cecile spark / 16/09/2008 2 Buy now
17 Sep 2008 officers Appointment terminated secretary bagshot business consultants LIMITED 1 Buy now
17 Sep 2008 officers Director appointed mrs cecile spark 1 Buy now
17 Sep 2008 officers Director appointed mrs sophie silocchi 1 Buy now
24 Apr 2008 address Registered office changed on 24/04/2008 from unit a north studio 1 poole street london N1 5EB 1 Buy now
11 Jan 2008 accounts Annual Accounts 3 Buy now
10 Jan 2008 annual-return Return made up to 01/01/08; full list of members 2 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
22 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2007 annual-return Return made up to 01/01/07; full list of members 2 Buy now
14 Dec 2006 officers Director's particulars changed 1 Buy now
29 Nov 2006 accounts Annual Accounts 5 Buy now
04 Jan 2006 annual-return Return made up to 01/01/06; full list of members 2 Buy now
04 Jan 2006 officers Director's particulars changed 1 Buy now
29 Dec 2005 officers Director's particulars changed 1 Buy now
18 Oct 2005 officers Director's particulars changed 1 Buy now
07 Sep 2005 officers Director's particulars changed 1 Buy now
07 Sep 2005 officers Director's particulars changed 1 Buy now
25 Aug 2005 accounts Annual Accounts 1 Buy now
29 Jul 2005 officers Director's particulars changed 1 Buy now
01 Feb 2005 annual-return Return made up to 26/01/05; full list of members 7 Buy now
29 Nov 2004 officers Director's particulars changed 1 Buy now
08 Nov 2004 accounts Accounting reference date extended from 31/01/05 to 31/03/05 1 Buy now
06 Oct 2004 officers Director's particulars changed 1 Buy now
21 Sep 2004 address Location of register of members (non legible) 1 Buy now
21 Sep 2004 address Location - directors interests register: non legible 1 Buy now
21 Sep 2004 address Location of register of members 1 Buy now
21 Sep 2004 address Location of register of directors' interests 1 Buy now
13 Sep 2004 officers New director appointed 2 Buy now
13 Sep 2004 officers New director appointed 1 Buy now
31 Aug 2004 address Registered office changed on 31/08/04 from: 70 charlotte street london W1T 4QG 1 Buy now
31 Aug 2004 officers New secretary appointed 1 Buy now
12 Feb 2004 officers Secretary resigned 1 Buy now
12 Feb 2004 officers Director resigned 1 Buy now
12 Feb 2004 address Registered office changed on 12/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
02 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2004 incorporation Incorporation Company 14 Buy now