MILLBANK MANAGEMENT (HAY ON WYE) LIMITED

06256330
RADISSON DILWYN HEREFORD ENGLAND HR4 8JW

Documents

Documents
Date Category Description Pages
09 Aug 2024 accounts Annual Accounts 2 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 officers Appointment of director (Mrs Jane Yendis Lewis) 2 Buy now
31 Oct 2023 officers Appointment of director (Miss Davina Mary Gilbert) 2 Buy now
25 Sep 2023 accounts Annual Accounts 2 Buy now
15 Sep 2023 officers Termination of appointment of director (Sally Ann Carmody) 1 Buy now
12 Jun 2023 officers Appointment of director (Mrs Julia Elkington) 2 Buy now
12 Jun 2023 officers Termination of appointment of director (Alan James Nicholls) 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 officers Termination of appointment of director (Michael Keith William Whitney) 1 Buy now
16 Sep 2022 accounts Annual Accounts 2 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Michael Keith William Whitney) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Alan James Nicholls) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Alan James Nicholls) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Mrs Linda Crook) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Sally Ann Carmody) 2 Buy now
17 Dec 2021 officers Termination of appointment of director (John Dominic Blayney) 1 Buy now
07 Oct 2021 officers Termination of appointment of director (Marcus Hywel Richards) 1 Buy now
23 Sep 2021 officers Appointment of director (Mr Keith Leslie Palmer) 2 Buy now
17 Sep 2021 officers Termination of appointment of director (Ann Mary Tong) 1 Buy now
10 Sep 2021 accounts Annual Accounts 2 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 officers Change of particulars for director (Mr Marcus Hywel Richards) 2 Buy now
25 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2021 officers Change of particulars for director (Mr Marcus Hywel Richards) 2 Buy now
16 Dec 2020 accounts Annual Accounts 2 Buy now
06 Nov 2020 officers Termination of appointment of director (Shirley Muriel Semple) 1 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2020 accounts Annual Accounts 2 Buy now
24 Feb 2020 officers Change of particulars for secretary (Mr Mark John Kirby Cooper) 1 Buy now
05 Dec 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Sep 2019 officers Termination of appointment of director (Bernard John Crook) 1 Buy now
31 Jul 2019 officers Appointment of secretary (Mr Mark John Kirby Cooper) 2 Buy now
30 Jul 2019 officers Termination of appointment of secretary (3Sixty Management Limited) 1 Buy now
30 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 2 Buy now
31 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2018 officers Termination of appointment of director (Nicholas James Warfield) 1 Buy now
22 Aug 2018 officers Appointment of director (Mr Nicholas James Warfield) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Nicholas James Warfield) 1 Buy now
02 Aug 2018 officers Appointment of corporate secretary (3Sixty Management Limited) 2 Buy now
02 Aug 2018 officers Termination of appointment of secretary (3Sixty Real Estate) 1 Buy now
31 Jul 2018 officers Change of particulars for corporate secretary (3Sixty Management Ltd) 1 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 officers Appointment of director (Mr Alan James Nicholls) 2 Buy now
02 May 2018 officers Appointment of director (Mr Michael Keith William Whitney) 2 Buy now
01 May 2018 officers Appointment of director (Mrs Ann Mary Tong) 2 Buy now
30 Apr 2018 officers Appointment of director (Mr Marcus Hywel Richards) 2 Buy now
30 Apr 2018 officers Appointment of director (Shirley Muriel Semple) 2 Buy now
30 Apr 2018 officers Appointment of director (Sally Ann Carmody) 2 Buy now
30 Apr 2018 officers Appointment of director (Mr John Dominic Blayney) 2 Buy now
04 Apr 2018 officers Change of particulars for director (Mrs Linda Crook) 2 Buy now
04 Apr 2018 officers Change of particulars for director (Mr Bernard John Crook) 2 Buy now
19 Mar 2018 officers Change of particulars for corporate secretary (3Sixty Real Estate) 1 Buy now
31 Jan 2018 accounts Annual Accounts 2 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2017 accounts Annual Accounts 2 Buy now
04 Nov 2016 officers Termination of appointment of secretary (Adam Booth) 1 Buy now
04 Nov 2016 officers Appointment of corporate secretary (3Sixty Real Estate) 2 Buy now
28 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2016 officers Change of particulars for secretary (Adam Booth) 1 Buy now
07 Jun 2016 annual-return Annual Return 3 Buy now
06 Jun 2016 officers Appointment of director (Mrs Linda Crook) 2 Buy now
03 Jun 2016 officers Appointment of director (Mr Bernard John Crook) 2 Buy now
03 Jun 2016 officers Appointment of director (Mrs Linda Crook) 2 Buy now
18 Mar 2016 accounts Annual Accounts 2 Buy now
08 Jun 2015 annual-return Annual Return 3 Buy now
08 Jun 2015 officers Termination of appointment of secretary (Victoria Ann Warfield) 1 Buy now
29 May 2015 officers Appointment of secretary (Adam Booth) 2 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2015 accounts Annual Accounts 3 Buy now
25 Jun 2014 annual-return Annual Return 3 Buy now
31 Jan 2014 accounts Annual Accounts 3 Buy now
16 Jul 2013 annual-return Annual Return 3 Buy now
05 Jan 2013 accounts Annual Accounts 6 Buy now
06 Jul 2012 annual-return Annual Return 3 Buy now
26 Mar 2012 accounts Annual Accounts 4 Buy now
24 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jun 2011 annual-return Annual Return 3 Buy now
01 Mar 2011 accounts Annual Accounts 3 Buy now
18 Jun 2010 annual-return Annual Return 2 Buy now
02 Mar 2010 accounts Annual Accounts 3 Buy now
08 Jul 2009 annual-return Annual return made up to 23/05/09 2 Buy now
27 Oct 2008 accounts Annual Accounts 3 Buy now
21 Oct 2008 annual-return Annual return made up to 23/05/08 2 Buy now
20 Oct 2008 address Registered office changed on 20/10/2008 from 1A victoria park fishponds bristol BS16 2HJ 1 Buy now
09 Jun 2008 address Registered office changed on 09/06/2008 from 64 princess victoria street clifton bristol BS8 4DD 1 Buy now
25 Jun 2007 officers Secretary resigned 1 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
22 Jun 2007 officers New secretary appointed 2 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
23 May 2007 incorporation Incorporation Company 11 Buy now