MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED

06078040
MILTON PARK STROUDE ROAD EGHAM SURREY TW20 9EL

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 4 Buy now
06 Jun 2024 officers Termination of appointment of secretary (Rebecca Scudamore) 1 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 officers Appointment of director (Mr Harshitkumar Viryashchandra Shah) 2 Buy now
08 Apr 2024 officers Termination of appointment of director (Clare Louise Pettitt) 1 Buy now
19 Dec 2023 officers Termination of appointment of secretary (Claire Elizabeth Dakin) 1 Buy now
16 Aug 2023 accounts Annual Accounts 4 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 officers Appointment of director (Ms Anshu Varma) 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Gary Lubner) 1 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 4 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 5 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 officers Appointment of director (Ms Clare Louise Pettitt) 2 Buy now
11 Jan 2021 officers Termination of appointment of director (Robert Bass) 1 Buy now
04 Dec 2020 accounts Annual Accounts 5 Buy now
02 Jul 2020 officers Change of particulars for director (Mr Gary Lubner) 2 Buy now
03 Mar 2020 officers Termination of appointment of director (David Brian Meller) 1 Buy now
03 Mar 2020 officers Appointment of secretary (Rebecca Scudamore) 2 Buy now
03 Mar 2020 officers Appointment of secretary (Mrs Claire Elizabeth Dakin) 2 Buy now
03 Mar 2020 officers Appointment of director (Mr Robert Bass) 2 Buy now
03 Mar 2020 officers Termination of appointment of secretary (Robert Bass) 1 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 4 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2018 accounts Annual Accounts 4 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2018 officers Change of particulars for secretary (Robert Bass) 1 Buy now
03 Jan 2018 officers Change of particulars for director (Mr Gary Lubner) 2 Buy now
03 Jan 2018 officers Change of particulars for director (Mr David Brian Meller) 2 Buy now
26 Sep 2017 accounts Annual Accounts 4 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 officers Change of particulars for director (Mr Gary Lubner) 2 Buy now
14 Sep 2016 accounts Annual Accounts 4 Buy now
15 Feb 2016 annual-return Annual Return 6 Buy now
10 Feb 2016 officers Change of particulars for director (Mr Gary Lubner) 2 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
13 Feb 2015 annual-return Annual Return 6 Buy now
11 Jul 2014 accounts Annual Accounts 4 Buy now
07 Feb 2014 officers Change of particulars for director (Mr David Brian Meller) 2 Buy now
03 Feb 2014 annual-return Annual Return 6 Buy now
30 Jul 2013 accounts Annual Accounts 4 Buy now
12 Feb 2013 annual-return Annual Return 6 Buy now
12 Jun 2012 accounts Annual Accounts 7 Buy now
27 Mar 2012 resolution Resolution 40 Buy now
28 Feb 2012 annual-return Annual Return 6 Buy now
15 Jul 2011 accounts Annual Accounts 7 Buy now
18 Feb 2011 annual-return Annual Return 5 Buy now
29 Oct 2010 officers Change of particulars for director (David Brian Meller) 2 Buy now
29 Oct 2010 officers Change of particulars for director (Mr Gary Lubner) 2 Buy now
22 Oct 2010 officers Change of particulars for secretary (Robert Bass) 2 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
24 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Apr 2010 auditors Auditors Resignation Company 3 Buy now
02 Feb 2010 annual-return Annual Return 6 Buy now
16 Dec 2009 accounts Annual Accounts 10 Buy now
27 Nov 2009 officers Change of particulars for director (David Brian Meller) 3 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Gary Lubner) 3 Buy now
27 Nov 2009 officers Change of particulars for secretary (Robert Bass) 3 Buy now
07 Nov 2009 officers Appointment of secretary (Robert Bass) 2 Buy now
07 Nov 2009 officers Appointment of director (David Brian Meller) 3 Buy now
07 Nov 2009 officers Appointment of director (Mr Gary Lubner) 3 Buy now
29 Oct 2009 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2009 resolution Resolution 1 Buy now
07 Oct 2009 officers Termination of appointment of director (Robert Madejski) 1 Buy now
07 Oct 2009 officers Termination of appointment of director (Jonathan Homan) 1 Buy now
07 Oct 2009 officers Termination of appointment of director (Nigel Howe) 1 Buy now
07 Oct 2009 officers Termination of appointment of director (Ian Wood Smith) 1 Buy now
07 Oct 2009 officers Termination of appointment of director (Michael Bracken) 1 Buy now
07 Oct 2009 officers Termination of appointment of secretary (Ian Wood Smith) 1 Buy now
07 Oct 2009 officers Termination of appointment of director (Ian Smith) 1 Buy now
07 Oct 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2009 accounts Annual Accounts 10 Buy now
02 Feb 2009 annual-return Return made up to 01/02/09; full list of members 5 Buy now
04 Feb 2008 annual-return Return made up to 01/02/08; full list of members 4 Buy now
14 Apr 2007 capital Ad 30/03/07--------- £ si 200@.01=2 £ ic 200/202 2 Buy now
14 Apr 2007 capital S-div 30/03/07 1 Buy now
14 Apr 2007 incorporation Memorandum Articles 5 Buy now
14 Apr 2007 resolution Resolution 1 Buy now
06 Mar 2007 accounts Accounting reference date extended from 29/02/08 to 31/03/08 1 Buy now
01 Feb 2007 incorporation Incorporation Company 22 Buy now