MILL CLEAVE (BYFLEET) LIMITED

05288091
SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 officers Change of particulars for director (Mrs Mara Cristina Montezano-Butler) 2 Buy now
05 Jun 2024 accounts Annual Accounts 4 Buy now
28 Nov 2023 accounts Annual Accounts 2 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Sep 2022 accounts Annual Accounts 2 Buy now
23 Nov 2021 accounts Annual Accounts 2 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 2 Buy now
12 Dec 2019 accounts Annual Accounts 2 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 2 Buy now
28 Nov 2017 accounts Annual Accounts 2 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2017 officers Change of particulars for director (Mrs Mara Cristina Montezano-Butler) 2 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 accounts Annual Accounts 2 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
09 Dec 2015 officers Appointment of director (Mr Greg Peter Smyth) 2 Buy now
09 Dec 2015 officers Appointment of director (Mrs Mara Cristina Montezano-Butler) 2 Buy now
09 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2015 officers Termination of appointment of director (Jonathan Paul Smith) 1 Buy now
09 Dec 2015 officers Appointment of secretary (Mrs Mara Cristina Montezano-Butler) 2 Buy now
09 Dec 2015 officers Termination of appointment of secretary (Trinity Nominees (1) Limited) 1 Buy now
09 Dec 2015 officers Termination of appointment of director (Simon John Michael Devonald) 1 Buy now
15 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 officers Appointment of director (Mr Jonathan Paul Smith) 2 Buy now
15 Oct 2015 officers Appointment of director (Mr Simon John Michael Devonald) 2 Buy now
15 Oct 2015 officers Termination of appointment of director (Mara Cristina Montezano-Butler) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Gregory Peter Smyth) 1 Buy now
15 Oct 2015 officers Appointment of corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
15 Oct 2015 officers Termination of appointment of secretary (G C S Property Management Limited) 1 Buy now
03 Sep 2015 accounts Annual Accounts 2 Buy now
19 Nov 2014 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 2 Buy now
18 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2013 annual-return Annual Return 4 Buy now
11 Mar 2013 accounts Annual Accounts 3 Buy now
16 Nov 2012 annual-return Annual Return 4 Buy now
04 Sep 2012 accounts Annual Accounts 4 Buy now
17 Nov 2011 annual-return Annual Return 4 Buy now
17 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Aug 2011 accounts Annual Accounts 3 Buy now
24 Nov 2010 annual-return Annual Return 4 Buy now
19 Jul 2010 accounts Annual Accounts 3 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Gregory Peter Smyth) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Mrs Mara Cristina Montezano-Butler) 2 Buy now
02 Dec 2009 officers Change of particulars for corporate secretary (G C S Property Management Limited) 2 Buy now
03 Nov 2009 accounts Annual Accounts 2 Buy now
10 Dec 2008 capital Capitals not rolled up 2 Buy now
09 Dec 2008 annual-return Return made up to 16/11/08; full list of members 4 Buy now
09 Dec 2008 officers Secretary's change of particulars / g c s property management LIMITED / 02/12/2008 1 Buy now
04 Dec 2008 officers Appointment terminated director ian wood 1 Buy now
04 Dec 2008 officers Appointment terminated director david stallwood 1 Buy now
04 Dec 2008 officers Appointment terminated director stephen bradshaw 1 Buy now
25 Nov 2008 officers Director appointed mrs mara cristina montezano-butler 1 Buy now
25 Nov 2008 officers Director appointed mr gregory peter smyth 2 Buy now
09 Oct 2008 address Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW 1 Buy now
05 Jun 2008 accounts Annual Accounts 2 Buy now
08 Jan 2008 annual-return Return made up to 16/11/07; full list of members 2 Buy now
21 Sep 2007 accounts Annual Accounts 2 Buy now
22 Jan 2007 annual-return Return made up to 16/11/06; full list of members 2 Buy now
18 Sep 2006 accounts Annual Accounts 2 Buy now
03 Jan 2006 annual-return Return made up to 16/11/05; full list of members 2 Buy now
31 Aug 2005 officers Secretary resigned 1 Buy now
19 Aug 2005 officers New secretary appointed 2 Buy now
19 Aug 2005 address Registered office changed on 19/08/05 from: 7 range way shepperton middlesex KT17 9NW 1 Buy now
19 Aug 2005 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
31 May 2005 officers Director resigned 1 Buy now
31 May 2005 officers Secretary resigned 1 Buy now
22 Mar 2005 address Registered office changed on 22/03/05 from: 1ST floor 14/18 city road cardiff CF24 3DL 1 Buy now
21 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
17 Mar 2005 officers New director appointed 2 Buy now
17 Mar 2005 officers New secretary appointed 2 Buy now
17 Mar 2005 officers New director appointed 2 Buy now
17 Mar 2005 officers New director appointed 2 Buy now
16 Nov 2004 incorporation Incorporation Company 12 Buy now